boardminutesapril2011
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— | boardminutesapril2011 [2015/06/09 15:23] (current) – created - external edit 127.0.0.1 | ||
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+ | Meeting Date: 2011-04-19 at 19:00 | ||
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+ | Location: Roland' | ||
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+ | Agenda ¶ | ||
+ | |||
+ | * Approval of agenda | ||
+ | * ipv6 summit report | ||
+ | Under control | ||
+ | * AGM planning | ||
+ | - send msg to all oclug lists that membership update is in progress, | ||
+ | and to send membership@oclug.on.ca a request to be added if you | ||
+ | | ||
+ | - Put same msg on main OCLUG page, also Facebook | ||
+ | - JN to do write up and send to Roland | ||
+ | |||
+ | * Leavitt planning | ||
+ | - send Gary Jones msg re seminar move to June so new board can be involved | ||
+ | in planning. | ||
+ | - Clarification of Feb budget for LMS to include projector and that the funds are | ||
+ | seed money. LMS is expected to become self-sustaining so monies come back to | ||
+ | | ||
+ | |||
+ | * Approve Last Board Meeting Minutes [[: | ||
+ | Approved | ||
+ | |||
+ | * Financial Report | ||
+ | | ||
+ | CIRA, Paypal $2500 and one more this week. | ||
+ | No replacement cheque yet for NSF cheque | ||
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+ | * Panic book update(s) | ||
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+ | | ||
+ | | ||
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+ | * Update on action items from last Board meeting | ||
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+ | | ||
+ | | ||
+ | JST- decent ones for $300-$400 | ||
+ | Will send email for approval of board | ||
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+ | * Other | ||
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boardminutesapril2011.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1