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boardminutesjanuary2009

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boardminutesjanuary2009 [2015/06/09 15:23] (current)
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 +====== Board Minutes January 2009 ======
 +
 +[[http://devel.oclug.on.ca/wiki|wiki front page]]
 +
 +Feel free to add an item of discussion to the OCLUG Board Agenda.
 +
 +**Next Meeting:**  2009-02-24 (IRC)
 +
 +**Location**: Roland's house.
 +
 +When it's an irc meeting, use: server //oftc.net// (irc.oclug.on.ca points there), chatroom //#oclug-board//.
 +
 +====== Agenda ======
 +
 +  * approval of agenda
 +
 +  * Approve Last Month's Board Meeting Minutes [[:BoardNotesSeptember2009]]
 +<code>
 +  September was not the last meeting we had.
 +  It was October, a brain storming session, and we approved the September minutes already.
 +</code>
 +
 +  * Noting interim meetings we had.
 +<code>
 +  No meeting in November.
 +  January 6, board gathering at Tim Hortons. No minutes kept.
 +</code>
 +
 +
 +  * Review OclugBoardForwardAgenda
 +<code>
 +</code>
 +
 +  
 +  * Back to School with linux.
 +<code>
 +  Planning of event with CSSA in the Spring.
 +</code>
 +
 +
 +  * get new cards new cards, #13
 +
 +  * bank-choices
 +<code>
 +MCR asked PC-Financial, and it is not an option.
 +</code>
 +
 +
 +  * upcoming meetings.
 +
 +  * other
 +
 +
  
boardminutesjanuary2009.txt ยท Last modified: 2015/06/09 15:23 (external edit)