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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+====== Board Minutes August 2008 ======
+**Location**: Margaret and Tyler's house.
+<code>
+Present:
+   maggi   Margaret Tidman
+   rj_ren  Roland Renaud
+   ttidman Tyler Tidman
+   mcr     Michael Richardson
+   nashjc  John Nash
+   wardi   Ian Ward
+</code>
+====== Agenda ======
+  * approval of agenda
+<code>
+passed unanimously
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesJune2008]]
+<code>
+passed unanimously
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+items added for 2009.
+</code>
+  * Still to do: Review/followup Suggestions from ticket tracking
+<code>
+Outreach to universities: John Nash has been trying to contact CS departments.
+Could we co-sponsor an event with Carleton CS/Ottawa U CS.
+"Back to school with Linux".
+</code>
+  * Ubuntu CDs received
+<code>
+Ubuntu CDs are not yet on library shelves. Likely waiting for vacations to return.
+Tyler will prod to make sure that they are available.
+</code>
+  * status of speakers
+    * meeting room arrangements
+<code>
+    Karen Ballard <ballark@algonquincollege.com>
+    Support Services Officer  (web site says she's "budget officer")
+    Computer Studies Department
+    Algonquin College
+    T307b - Woodroffe Campus
+    (613)727-4723 ext. 5948
+    http://algonquincollege.com/sat/cs/contact.htm
+</code>
+    * need speakers for September
+<code>
+   Two speakers for September.
+   The room is T117. The dates are: September 2. October 7. November 4. December 2.
+   Need speakers for Oct/Nov/Dec.
+</code>
+  Let's present a list on Tuesday of ListOfApplications.
+    * get new cards new cards, #13
+<code>
+June 2008: get pamphlets printed up
+We got some quotes for brochures, Ian's were the best, but we need to find the list again.
+ACTION: Ian will look this up again.
+</code>
+    * June 2008: determine how many business card are left, order more.
+<code>
+ACTION: order more business cards.
+</code>
+    * June 2008: look at tux backups
+<code>
+We need to organize another work-party.
+TUX is at Richard's house.
+Spare-TUX still needs ram.
+ACTION: MCR will organize a work-party.
+</code>
+  * New Business
+    * onlinux.
+<code>
+  Anyone planning to go to Onlinux.ca?  End of October.
+  JCNASH: maybe.
+  MCR: maybe.
+  Tyler/Maggi: maybe.
+</code>
+    * moderation of oclug-announce list (spam issue)
+<code>
+  oclug-announce was letting spam through.
+  who are the moderators?  Ian can moderate, and Brenda can.
+  DaveEdwards (dle) needs someone else to moderate the linux-novice list.
+</code>
+    * programming olympics page. AlgonquinProgrammingOlympics
+<code>
+  The programming olympics page is still 2007.  We need to post the 2008 results.
+ACTION: Need to ask Bill Case to update the page, or move it to the wiki.
+  Need to get pictures.
+</code>
+    * bank choices
+<code>
+  Discussion about changing away from Alterna Bank.
+  Is it worth changing banks? we'd have to make a trip to branch as a group.
+ACTION: MCR will ask PCFinancial.
+</code>
+    * power bars for TheCodeFactory power bars: #39
+<code>
+We will look at purchasing about $200 of these, and ask the members if they want to order some as well.
+</code>
+    * A THANK YOU TO MARGARET and TYLER for organizing LitW.
+<code>
+Adjourned at 21:02.
+</code>