steercom:2014-03
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steercom:2014-03 [2014/03/04 10:56] SLUUG Administration [SLUUG Web Site Alternative Offer] |
steercom:2014-03 [2014/03/05 19:10] SLUUG Administration First save during meeting. |
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| ====== Attendees ====== | ====== Attendees ====== | ||
| - | :?: * Craig Buchek | + | * Craig Buchek |
| - | + | * Andrew Latham | |
| - | :?: * Andrew Latham | + | * Lee Lammert |
| - | + | * Gary Meyer | |
| - | :?: * Lee Lammert | + | * Stan Reichardt |
| - | + | * Don Weiman | |
| - | :?: * Gary Meyer | + | |
| - | + | ||
| - | :?: * Jeff Muse | + | |
| - | + | ||
| - | :?: * Stan Reichardt | + | |
| - | + | ||
| - | :?: * Don Weiman | + | |
| ====== Count Ballots ====== | ====== Count Ballots ====== | ||
| * Count ballots **before** usual meeting items. | * Count ballots **before** usual meeting items. | ||
| + | * Ballots separated from envelopes and counted | ||
| + | * We had 9 eligible voters | ||
| + | * Results: | ||
| + | * Board Member - Don Weiman | ||
| + | * President - Gary Meyer (incumbent) | ||
| + | * Vice President - Stan Reichardt (incumbent) | ||
| + | * Secretary - Craig Buchek (incumbent) | ||
| + | * Treasurer - Lee Lammert (incumbent) | ||
| + | * Chairman of STLLUG - Andrew Latham | ||
| + | * Board meeting was held | ||
| + | * Board member attendees: | ||
| + | * Stan Reichardt | ||
| + | * Don Weiman | ||
| + | * Jeff Muse (by proxy via Lee Lammert) | ||
| + | * Stan called meeting to order | ||
| + | * Board unanimously accepted the results of the voting | ||
| + | * Stan asked if there is any other business | ||
| + | * No other business was brought up | ||
| + | * Stan moved to close the meeting | ||
| + | * Jeff/Lee seconded | ||
| + | * Meeting was adjourned | ||
| Line 52: | Line 66: | ||
| * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | * Are there any additions, deletions, or changes to sequence of items in the prepared agenda? | ||
| - | |||
| ====== Secretary Report ====== | ====== Secretary Report ====== | ||
| Line 60: | Line 73: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | |Balance as of 1/1 ^ $2,580.51 ^ ^ ^ | + | |Balance as of 1/1 ^ $2,459.75 ^ ^ ^ |
| | Payments (-) ^ ^ 17.49 ^ Dotster ^ | | Payments (-) ^ ^ 17.49 ^ Dotster ^ | ||
| - | | ^ ^ 103.27 ^ StLLUG Pizza - N&E ^ | + | | Receipts (+) ^ 103.27 ^ ^ StLLUG Pizza - N&E Reimbursement ^ |
| - | | Receipts (+) ^ 0.00 ^ ^ ^ | + | |Balance as of 1/31 ^ ^ $2,545.43 ^ ^ |
| - | |Balance as of 1/31 ^ ^ $2,459.75 ^ ^ | + | |
| - | Note: Reimbursement received from Contegix, deposited in February. | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 80: | Line 91: | ||
| ^ SLACC | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? | 7 | 4 | 7 | 6 | ? | 6 | 7 | 10 | 9 | 10 | 4 | 7 ^ 7 ^ | ^ SLACC | 8 | 10 | 7 | ? | 5 | 6 | ? | ? | 6 | 6 | 3 | 8 | ? | 7 | 4 | 7 | 6 | ? | 6 | 7 | 10 | 9 | 10 | 4 | 7 ^ 7 ^ | ||
| ^ SLUUG | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? | 12 | 7 | 17 | 20 | 16 | 9 | 16 | 34 | 17 | 14 | 16 | 13 ^ 27 ^ | ^ SLUUG | 13 | 18 | 9 | 23 | 11 | 18 | 8 | ? | 13 | 7 | 15 | 12 | ? | 12 | 7 | 17 | 20 | 16 | 9 | 16 | 34 | 17 | 14 | 16 | 13 ^ 27 ^ | ||
| - | ^ SNUG SuSE| 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 | 7 | - | 7 | 7 | 9 | 9 | - | 8 | 9 | 9 ^ ? ^ ? ^ ? ^ | + | ^ SNUG SuSE| 9 | 9 | 8 | 9 | 9 | 9 | 7 | - | 8 | 10 | - | 5 | 9 | 7 | - | 7 | 7 | 9 | 9 | - | 8 | 9 | 9 | 8 | 10 ^ 8 ^ |
| ^ STLLUG | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? | - | ? | ?? | 17 | 15 | 14 | 6 | - | 11 | 12 | 14 | 15 ^ 17 ^ | ^ STLLUG | 20 | 14 | - | 15 | 8 | 21 | 12 | ? | - | - | 13 | ? | ? | - | ? | ?? | 17 | 15 | 14 | 6 | - | 11 | 12 | 14 | 15 ^ 17 ^ | ||
| ^ HZWLUG | 9 | 11 | 7 | 6 | 8 | ? | 6 | 9 | 7 | 9 | 13 | - | 10 | 10 | 10 | 8 | 10 | 10 | 9 | 12 | 7 | 13 | 13 | 10 | 17 ^ 15 ^ | ^ HZWLUG | 9 | 11 | 7 | 6 | 8 | ? | 6 | 9 | 7 | 9 | 13 | - | 10 | 10 | 10 | 8 | 10 | 10 | 9 | 12 | 7 | 13 | 13 | 10 | 17 ^ 15 ^ | ||
| Line 159: | Line 170: | ||
| ==== SNUG - February 19 ==== | ==== SNUG - February 19 ==== | ||
| * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | * [[http://snug.sluug.org/|SNUG]] is the St. Louis Novell Users Group lunch time meeting. | ||
| - | * TOPIC: To Be Determined (TBD) | + | * TOPIC: Novell Enablement Webinar: GroupWise 2014 |
| * Balloting offered | * Balloting offered | ||
| * | * | ||
| Line 554: | Line 565: | ||
| * | * | ||
| - | ====== STLLUG Location ====== | + | ===== STLLUG Location ===== |
| * 2014-02 | * 2014-02 | ||
| - | * Current location is inconvenient, probably turning people off | + | * Current St. Louis Linux Users Group (STLLUG) location is inconvenient, probably turning people off |
| * Craig needs to look into Savvis | * Craig needs to look into Savvis | ||
| * Andrew will look into Richmond Heights Community Center | * Andrew will look into Richmond Heights Community Center | ||
| Line 628: | Line 639: | ||
| * Learning admin shouldn't be significant. Harry (John) Hodges of Graybar offered assistance. | * Learning admin shouldn't be significant. Harry (John) Hodges of Graybar offered assistance. | ||
| * On going issue is resources (need more than one volunteer). | * On going issue is resources (need more than one volunteer). | ||
| + | * FYI Webalizer [[http://www.sluug.org/hitreport/ | report]]. | ||
| + | * Both Noah Lance and Craig Buchek have been working on "new" web pages. | ||
| * What other problems would we run into? | * What other problems would we run into? | ||
| * Anything else? | * Anything else? | ||
| * | * | ||
| * Andrew suggests that we can use easy CMS solutions. Example: http://monstra.org/ does not use a database. | * Andrew suggests that we can use easy CMS solutions. Example: http://monstra.org/ does not use a database. | ||
| + | |||
| + | |||
| ===== STL Business Expo ===== | ===== STL Business Expo ===== | ||
| * 2014-03 | * 2014-03 | ||
| - | * Next on Tuesday, 8 April. | + | * Next on Tuesday, 8 April at St. Charles Convention Center, Emabassy Suites (off 5th Street, old FairGrounds area). |
| * Stan R. asked Tony Lavasco if EPC would provide a copy of the [[http://www.sluug.org/images/nexradix_at_epc.jpg | Nexradix Linux poster]] for our booth. | * Stan R. asked Tony Lavasco if EPC would provide a copy of the [[http://www.sluug.org/images/nexradix_at_epc.jpg | Nexradix Linux poster]] for our booth. | ||
| * We need to call for volunteers during March meetings. | * We need to call for volunteers during March meetings. | ||
steercom/2014-03.txt · Last modified: 2014/03/05 20:22 by SLUUG Administration
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