steercom:2015-02
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steercom:2015-02 [2015/02/02 19:30] SLUUG Administration First save during meeting. (CMB) |
steercom:2015-02 [2015/03/02 19:12] (current) SLUUG Administration [Attendees] |
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| * Monday, February 2, 2015 | * Monday, February 2, 2015 | ||
| - | * 6:45 PM - | + | * 6:45 PM - 7:45 PM |
| ====== Attendees ====== | ====== Attendees ====== | ||
| - | * Craig Buchek | + | |
| * Don Ellis | * Don Ellis | ||
| * Ken Johnson | * Ken Johnson | ||
| Line 34: | Line 34: | ||
| * Stan Reichardt | * Stan Reichardt | ||
| * Don Weiman | * Don Weiman | ||
| + | * John Eto | ||
| Line 46: | Line 47: | ||
| ====== Treasurer Report ====== | ====== Treasurer Report ====== | ||
| - | * TBD | + | * Balance as of December 1: $2344.03 |
| + | * December expenses: | ||
| + | * Dotster $17.49 | ||
| + | * Balance as of December 31: $2326.54 | ||
| + | * January expenses: | ||
| + | * Dotster $17.49 | ||
| + | * Balance as of January 31: $2309.05 | ||
| ====== Attendance Report ====== | ====== Attendance Report ====== | ||
| Line 191: | Line 199: | ||
| * [[http://www.sluug.org/|SLUUG General Meeting]] | * [[http://www.sluug.org/|SLUUG General Meeting]] | ||
| * BASE: Regular Expressions by Craig Buchek | * BASE: Regular Expressions by Craig Buchek | ||
| - | * MAIN: Intro to 3D Printing by Lee Lammert | + | * MAIN: Lightning Talks |
| + | * Intro to 3D Printing by Lee Lammert delayed to April | ||
| * Official annual meeting. | * Official annual meeting. | ||
| * Election balloting. | * Election balloting. | ||
| Line 361: | Line 370: | ||
| * They're only open Thursdays from 3 PM to 8 PM. | * They're only open Thursdays from 3 PM to 8 PM. | ||
| * Didn't seem to be much interest from our group. | * Didn't seem to be much interest from our group. | ||
| - | * Jessie Jackson has provided Craig's info to a manager at CentrutyLink. | + | * Jessie Jackson has provided Craig's info to a manager at CenturyLink. |
| ===== Nomination Committee ===== | ===== Nomination Committee ===== | ||
| * Gary and Stan were volontold to be the nominating committee. | * Gary and Stan were volontold to be the nominating committee. | ||
| - | * They're working on determining which board seats are open. | + | * Board seats up this year: |
| - | * | + | * Stan Reichardt |
| + | * Jeff Muse | ||
| + | * Next year will be Valerie Bacon and Don Ellis | ||
| + | * Following year will be Don Wieman. | ||
| + | * Stan will print the ballots, and post a PDF link. | ||
| ===== St. Louis Linux Users Group for Seniors ===== | ===== St. Louis Linux Users Group for Seniors ===== | ||
| + | |||
| * Stan has started up the St. Louis Linux Users Group for Seniors (SLUGS). | * Stan has started up the St. Louis Linux Users Group for Seniors (SLUGS). | ||
| * Asked if we should make it an official SLUUG SIG. | * Asked if we should make it an official SLUUG SIG. | ||
| Line 380: | Line 394: | ||
| ====== New Business ====== | ====== New Business ====== | ||
| + | |||
| * Anything? | * Anything? | ||
| - | * 2015-02-02 | ||
| + | * Stan requested a book at the St. Louis Count Public Library. | ||
| + | * Got some members to also make the request. | ||
| ===== Anything Else? ===== | ===== Anything Else? ===== | ||
| - | * There's a site using our calendar without our permission. | + | |
| - | * They're not including official SLUUG events. | + | * Anything? |
| - | * They're not attributing our work to us. | + | |
| - | * Gary is going to talk to a lawyer. | + | |
| - | * We changed our calendar to include our name in all events in the calendar. | + | |
| - | * 2015-02-02 | + | |
| ====== Recognize Useful Efforts ====== | ====== Recognize Useful Efforts ====== | ||
| * Anything by anybody? | * Anything by anybody? | ||
| - | * 2015-02-02 | + | |
| ====== Blue Sky Ideas ====== | ====== Blue Sky Ideas ====== | ||
| Line 407: | Line 419: | ||
| * Would require talking to a lawyer | * Would require talking to a lawyer | ||
| - | * 2015-02-02 | + | * Stan has been working on a pamphlet on Vim. |
| ====== Recurring Requirements ====== | ====== Recurring Requirements ====== | ||
| - | * February 2015 - Renew STLLINUX.ORG domain. | ||
| * February 2015 - SLUUG annual Board meeting and elections. | * February 2015 - SLUUG annual Board meeting and elections. | ||
| * April 2015 - First Saturday, reserve rooms at St. Louis County Library Branches. | * April 2015 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| Line 420: | Line 431: | ||
| * October 2015 - First Saturday, reserve rooms at St. Louis County Library Branches. | * October 2015 - First Saturday, reserve rooms at St. Louis County Library Branches. | ||
| * December 2015 - Transfer and renew STLWEBDEV.ORG domain. | * December 2015 - Transfer and renew STLWEBDEV.ORG domain. | ||
| + | * February 2016 - Renew STLLINUX.ORG domain. | ||
| ====== Follow-up and Action Items ====== | ====== Follow-up and Action Items ====== | ||
steercom/2015-02.1422927021.txt.gz · Last modified: 2015/02/02 19:30 by SLUUG Administration
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