boardminutesjanuary2009
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| + | ====== Board Minutes January 2009 ====== | ||
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| + | [[http:// | ||
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| + | Feel free to add an item of discussion to the OCLUG Board Agenda. | ||
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| + | **Next Meeting: | ||
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| + | **Location**: | ||
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| + | When it's an irc meeting, use: server // | ||
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| + | ====== Agenda ====== | ||
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| + | * approval of agenda | ||
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| + | * Approve Last Month' | ||
| + | < | ||
| + | September was not the last meeting we had. | ||
| + | It was October, a brain storming session, and we approved the September minutes already. | ||
| + | </ | ||
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| + | * Noting interim meetings we had. | ||
| + | < | ||
| + | No meeting in November. | ||
| + | January 6, board gathering at Tim Hortons. No minutes kept. | ||
| + | </ | ||
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| + | * Review OclugBoardForwardAgenda | ||
| + | < | ||
| + | </ | ||
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| + | | ||
| + | * Back to School with linux. | ||
| + | < | ||
| + | Planning of event with CSSA in the Spring. | ||
| + | </ | ||
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| + | * get new cards new cards, #13 | ||
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| + | * bank-choices | ||
| + | < | ||
| + | MCR asked PC-Financial, | ||
| + | </ | ||
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| + | * upcoming meetings. | ||
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| + | * other | ||
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boardminutesjanuary2009.txt · Last modified: by 127.0.0.1