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steercom:2013-03 [2013/03/06 18:42]
SLUUG Administration [Treasurer Report]
steercom:2013-03 [2013/03/06 19:20]
SLUUG Administration First save during meeting. (CMB)
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 ====== SLUUG Steering Committee Agenda - 6 March 2013 ====== ====== SLUUG Steering Committee Agenda - 6 March 2013 ======
 +
 NOTE: Minutes posted on the wiki are always unofficial. NOTE: Minutes posted on the wiki are always unofficial.
 Schedules for upcoming presentations are always tentative. Schedules for upcoming presentations are always tentative.
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 ====== Attendees ====== ====== Attendees ======
  
-:?: * Craig Buchek+  * Lee Lammert 
 +  * Don Ellis 
 +  ​* Craig Buchek 
 +  * Gary Meyer 
 +  * Stan Reichardt
  
-:?: * Don Ellis+====== Agenda Changes ======
  
-:?: * Lee Lammert +  * Are there any additions, deletions, or changes to sequence of items in the prepared agenda
-   +    Need to tabulate election votes.
-:?: Gary Meyer+
  
-:?: * Jeff Muse+====== Election Results ======
  
-:?: * Stan Reichardt+  * Board membersDon Ellis, Valerie Shank 
 +  * PresidentGary Meyer 
 +  ​Secretary: Craig Buchek 
 +  * VP: Stan Reichardt 
 +  * Treasurer: Lee Lammert 
 +  * LUG Chair: Craig Buchek
  
-====== Agenda Changes ======+  * Board (Stan, Don, Jeff Muse by phone) met to accept the results.
  
-  * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? +====== Secretary Report ======
-    * None.+
  
-====== Secretary Report ====== 
   * Nothing to report.   * Nothing to report.
  
 ====== Treasurer Report ====== ====== Treasurer Report ======
  
-|^Balance as of 1/​1^$2,​624.22^ +|^Balance as of 2/​1^$2,​624.22^
-^ Credit (+)  ^ ^ Debit (-) |+
 ^             ^ -30.71 ^ StlWebDev.org 2 years (Stephanie Trick) ^ ^             ^ -30.71 ^ StlWebDev.org 2 years (Stephanie Trick) ^
-^Balance as of 1/31^ $2,​593.51 ​ ^ |+^Balance as of 2/28^ $2,​593.51 ​ ^ |
  
  
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   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.   * [[http://​www.sluug.org/​|SLUUG]] usually starts with a tutorial or demo session before a main presentation.
   * BASE: Using Firefox Tab Groups (Revisited) by Stan Reichardt   * BASE: Using Firefox Tab Groups (Revisited) by Stan Reichardt
 +    * Good - showed 3 videos plus some demo and slides
   * MAIN: Omnipotent Git by Jessica Kerr (Lee Lammert)   * MAIN: Omnipotent Git by Jessica Kerr (Lee Lammert)
 +    * Really good
 +    * Appreciated her unique style - used Post-Its on the board
  
 ==== Valentines Day - Feb 14 ==== ==== Valentines Day - Feb 14 ====
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 ==== SNUG - Feb 20 ==== ==== SNUG - Feb 20 ====
   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.   * [[http://​snug.sluug.org/​|SNUG]] is the St. Louis Novell Users Group.
-  * TOPIC: ​+  * TOPIC: ​BrainShare 2013 Recap
  
 ==== STLLUG - Feb 21 ==== ==== STLLUG - Feb 21 ====
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 ==== STLLUG - March 21 ==== ==== STLLUG - March 21 ====
   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.   * [[http://​www.stllinux.org/​|STLLUG]] is the St. Louis Linux Users Group.
-  * TOPIC: ​To Be Determined (TBD)+  * TOPIC: ​Deploying Apache CloudStack by Joe Brockmeier
  
 ==== HZWLUG - March 26 ==== ==== HZWLUG - March 26 ====
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   * Gary - transfer STLWEBDEV.ORG account to SLUUG Dotster control.   * Gary - transfer STLWEBDEV.ORG account to SLUUG Dotster control.
   * Gary - renew domains; update Dotster credentials on Amber.   * Gary - renew domains; update Dotster credentials on Amber.
- 
steercom/2013-03.txt · Last modified: 2013/03/06 19:59 by SLUUG Administration