boardminutessep2011
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+ | OCLUG Board of Directors Meeting | ||
+ | Sept 27, 2011 19:00 to | ||
+ | |||
+ | Present: | ||
+ | |||
+ | 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. | ||
+ | |||
+ | Action item: Renew the domain linux-ottawa.org, | ||
+ | |||
+ | 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. | ||
+ | |||
+ | Finance: Treasurer Mike Kenzie absent, so this discussion is deferred. | ||
+ | |||
+ | Special projects: Discussed another Leavitt Memorial presentation, | ||
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+ | |||
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boardminutessep2011.txt · Last modified: 2015/06/09 15:23 by 127.0.0.1