boardminutesjanuary2009
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+ | ====== Board Minutes January 2009 ====== | ||
+ | |||
+ | [[http:// | ||
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+ | Feel free to add an item of discussion to the OCLUG Board Agenda. | ||
+ | |||
+ | **Next Meeting: | ||
+ | |||
+ | **Location**: | ||
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+ | When it's an irc meeting, use: server // | ||
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+ | ====== Agenda ====== | ||
+ | |||
+ | * approval of agenda | ||
+ | |||
+ | * Approve Last Month' | ||
+ | < | ||
+ | September was not the last meeting we had. | ||
+ | It was October, a brain storming session, and we approved the September minutes already. | ||
+ | </ | ||
+ | |||
+ | * Noting interim meetings we had. | ||
+ | < | ||
+ | No meeting in November. | ||
+ | January 6, board gathering at Tim Hortons. No minutes kept. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * Review OclugBoardForwardAgenda | ||
+ | < | ||
+ | </ | ||
+ | |||
+ | | ||
+ | * Back to School with linux. | ||
+ | < | ||
+ | Planning of event with CSSA in the Spring. | ||
+ | </ | ||
+ | |||
+ | |||
+ | * get new cards new cards, #13 | ||
+ | |||
+ | * bank-choices | ||
+ | < | ||
+ | MCR asked PC-Financial, | ||
+ | </ | ||
+ | |||
+ | |||
+ | * upcoming meetings. | ||
+ | |||
+ | * other | ||
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+ | |||
boardminutesjanuary2009.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1