[NoCatNet] FW: WSCICC Board Mtg - 6:30P, Thurs, 12/6 - Garzot Bldg

[Jack Christensen]

For no-cat folks who might be interested:

Hi WSCICC members,

We're meeting at a new location, the Garzot Bld, 7985 Valentine St,
Sebastopol. It's in Libby Park which abuts Brookhaven School and the Super
Playground.  We've also changed our meetings to the first Thursday of the
month because of schedule conflicts.

All WSCICC members are invited to attend board meetings.   FYI, some of the
items we'll be covering at the meeting are listed below.  If you have items
you'd like discussed, please let me know.

Thanks,
Jack Christensen, President


Action Items I show as still open:

1. Identify Installers - Matt (Mike?)
6. Christy Pichel - Max
8. Tech Support Propoal - Glen, Mike, Ron, Curt (1/08)
10. Web Page - add support names - Ron
14. Infrastructure Improvements - Glen, Ron, Max (This Mtg)
16. Network Failure Response - Max/Ron (This Mtg)
17. Tory Davis old location - member (I think Max has this handled)


Agenda Items:

Review Agenda - Jack
Treasurer's Report - Peter
Director Terms Update - Jack
Board Officers for 2008 - who wants to continue/change?
Review Action Items (above)



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