boardminutesapril2011
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
boardminutesapril2011.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1