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boardminutesapril2011 [2015/06/09 15:23] (current)
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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 
 +
  
boardminutesapril2011.txt · Last modified: 2015/06/09 15:23 (external edit)