Meeting Date: 2011-04-19 at 19:00

Location: Roland's

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 
               don't get a msg directly (include Name and email to use)
             - 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
               OCLUG.

     * Approve Last Board Meeting Minutes [[:BoardMinutesFebruay2011]]
        Approved           

     * Financial Report
           Balance approx $7000, including payments from Xelerance and 
             CIRA, Paypal $2500 and one more this week.
           No replacement cheque yet for NSF cheque

     * Panic book update(s)
           Linked-In -- who started it?
           Paypal -- done to MK
           Google-calendar -- who has pw?

     * Update on action items from last Board meeting
           LinuxFund CD response pending
           OReilly books OK
           Projector -- 
              JST- decent ones for $300-$400
                  Will send email for approval of board
           



     * Other