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+[[http://devel.oclug.on.ca/wiki|wiki front page]]
+====== Board Minutes January 2010 ======
+**Location**: Tidman Residence
+**Time** : 19:24pm
+<code>
+Present:
+   maggi   Margaret Tidman
+   tylert  Tyler Tidman
+   EricB1  Eric Brackenbury
+   wardi   Ian Ward
+   bjb     Brenda Butler
+   rj_ren  Roland Renaud
+</code>
+====== Agenda ======
+  * Approval of Agenda [[:OclugBoardAgenda]]
+<code>
+Approved.
+</code>
+  * Approve Last Month's Board Meeting Minutes [[:BoardMinutesDecember2009]]
+<code>
+Approved.
+</code>
+  * Review OclugBoardForwardAgenda
+<code>
+Approved.
+</code>
+  * Donations from January meeting
+<code>
+Done.  This has been collected from Eric.  Margaret will try to deposit this Sat Jan 30th.
+</code>
+  * Retiring old email lists that are not being used
+<code>
+Announcement was made at the general meeting.  No objections.
+ACTION: Ian to send message to oclug-announce, linux and oclug about shutting down inactive lists.  Keeping linux, oclug, oclug-annouce linux-photography and alias for board members, all others being removed.
+ACTION: Brenda to write up draft for mailing list charter for linux-photography, to forwarded to board for approval.  Once approved, mailing list will go live.
+RESULT:
+</code>
+  * Potential upcoming meetings
+<code>
+RSS feed... what they are, how they work?
+Bart's second GIT talk
+Firefox extensions
+</code>
+  * Open requests for new Board Members to start the 2010 term in April
+<code>
+ACTION: Announcement was made at December and January meeting.  Will announce again at all meetings until the AGM.
+RESULT: No interest so far... must start seeking out people.
+</code>
+  * Discuss OCLUG 2009 Financial Statements
+<code>
+Financials presented to board members by Treasurer.
+</code>
+  * Finding someone to "audit" the financial statements
+<code>
+ACTION: Brenda to contact someone, will get back to board once a response is received.
+</code>
+  * Sys Admin matters,
+<code>
+ACTION: Cleaning up old root access.
+</code>
+  * Other
+<code>
+Changing corporate address.
+ACTION: nashjc will try to find out if we can use a PO Box, if this is not possible, nashjc is willing to use his home address.
+RESULT: MCR offered his home address to be used for the OCLUG corporate address.
+</code>
+<code>
+Icebreaker question or introductions from visitors.
+ACTION: Ask visitors to introduce themselves (if they wish to), icebreaker question to limited number of people for time restrictions.
+RESULT:
+</code>
+  * Ian moved to adjourn, seconded by Roland, ajourned at 21:28.