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+Convened at 19:50, at Roland Renaud's house
+<code>
+Present:
+   maggi   Margaret Tidman
+   mcr     Michael Richardson
+   rj_re1/rj_ren Roland Renaud
+   tyler   Tyler Tidman
+Regrets: John Nash. Ian Ward.
+</code>
+  * approval of agenda
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesSeptember2008]]
+<code>
+  September was not the last meeting we had.
+  It was October, a brain storming session, and we approved the September minutes already.
+</code>
+  * Noting interim meetings we had.
+<code>
+  No meeting in November.
+  January 6, board gathering at Tim Hortons. No minutes kept.
+</code>
+<code>
+  RECAP of the January meeting speakers.
+  Photo theme will partly continue in February.
+  And Josh Bush "cheeze" will talk about the Australia Linux Conference.
+</code>
+  * Review OclugBoardForwardAgenda
+  * Back to School with linux. http://cssa-aei.ca
+<code>
+  Planning of event with CSSA in the Spring.
+  MCR got into contact. Proposed to perhaps cancel May general meeting, and
+have and even in the last week of April.    Maybe a quake fest: proves your laptop can
+do network, audio, and video...
+</code>
+<code>
+  Need to have plans to deal with people who aren't prepared; no backups for instance.
+  Need to have info cards.  Need original disks for any software you have.
+  Need to have some alternative plans... assume it's important to bring windows
+users up to the clueful point where they can try linux.
+  Removeable drives: USB-thumbdrive,USB-cdrom,USB-harddrive, blank-DVDs.blank-CDs.
+  PICK August/September date/location before April event.
+</code>
+  * get new business cards, #13
+<code>
+   remind Ian about this. We said to go ahead with this.
+</code>
+  * bank-choices
+<code>
+   ACTION: mcr to ask PC-Financial.
+</code>
+  * MEETING adjourned around 9pm, with some discussion about SQL-LEDGER.