TriJUG board meeting noon Saturday Feb 4 Morrisville Neomonde

This Saturday the TriJUG board will meet at Morrisville Neomonde
(directions below). This will be a lunch meeting and all board members
but one will be in attendance, with the remaining member attending as
possible by phone. The meeting is open to all.

   Neomonde Baking Company
   10235 Chapel Hill Rd
   Morrisville, NC 27560
   (919) 466-8100
   http://www.neomonde.com/about/locations.aspx


Below is the tentative agenda. The final agenda will be determined at
the start of the meeting.

The items below are in priority order and items that don't fit into the
Saturday meeting will be covered by future and regular "third Monday"
meetings between 6pm and 6:20pm at the TriJUG meeting site prior to
the pizza/meetup/presentation (e.g. the cafe area at Nortel).

	0) President's comments
	1) Speaker Coordinator's comments
	3) Event Coordination/Host liaison comments
	4) Secretary's report
	5) Outreach comments
	6) Treasurer's report
	7) Web site comments
	6) Meeting place contingency planning
	   a) alternate site
	   b) standby equipment
           c) support
	7) Pizza calibration

-Pete Soper
TriJUG secretary
pete at soper dot us 9 1 9  2 7 0  9 4 3 3