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boardminutessep2011 [2015/06/09 15:23] (current)
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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. ​ 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.
 +
 +
 +
  
boardminutessep2011.txt ยท Last modified: 2015/06/09 15:23 (external edit)