OCLUG Board of Directors Meeting Sept 27, 2011 19:00 to
John C. Nash\\ Rob Echlin\\ Rob Day\\ Aaron Wilcox
Resolution: That all current board members, and past-president John Nash, have signing authority at the bank for the corporation. PASSED.
Action item: Renew the domain linux-ottawa.org, and reassign contact name to Aaron Wilcox.
Action item: Find an additional speaker for next week's meeting, to join John Nash.
Meetings: To be on the first Thursday of each month for the foreseeable future. For the next three months at least, the room will be B159 at Algonquin College.
Finance: Treasurer Mike Kenzie absent, so this discussion is deferred.
Special projects: Discussed another Leavitt Memorial presentation, John Nash will look for someone to help him with this.