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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, 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.

boardminutessep2011.txt · Last modified: 2015/06/09 15:23 by