====== Board Minutes January 2009 ======

[[http://devel.oclug.on.ca/wiki|wiki front page]]

Feel free to add an item of discussion to the OCLUG Board Agenda.

**Next Meeting:**  2009-02-24 (IRC)

**Location**: Roland's house.

When it's an irc meeting, use: server //oftc.net// (irc.oclug.on.ca points there), chatroom //#oclug-board//.

====== Agenda ======

  * approval of agenda

  * Approve Last Month's Board Meeting Minutes [[:BoardNotesSeptember2009]]
<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>


  * Review OclugBoardForwardAgenda
<code>
</code>

  
  * Back to School with linux.
<code>
  Planning of event with CSSA in the Spring.
</code>


  * get new cards new cards, #13

  * bank-choices
<code>
MCR asked PC-Financial, and it is not an option.
</code>


  * upcoming meetings.

  * other