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+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