oclugboardagenda
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+ | ====== General OCLUG Board Agenda ====== | ||
+ | |||
+ | /* | ||
+ | ** I've commented out a number of things we don't do at present for | ||
+ | ** a number of reasons, but have left them in place for future | ||
+ | ** consideration | ||
+ | */ | ||
+ | |||
+ | //Feel free to add an item of discussion to the actual OCLUG Board Agenda.// | ||
+ | |||
+ | **Last Modified: | ||
+ | |||
+ | Board Meetings are currently (due to COVID-19) via Jitsi Meet and occur on | ||
+ | the last Monday of the month @ 19:00 | ||
+ | |||
+ | **Location**: | ||
+ | |||
+ | /* When it's an irc meeting, use: server // | ||
+ | |||
+ | ===== Typical Agenda ===== | ||
+ | |||
+ | * Approval of Agenda | ||
+ | * Approve Last Month' | ||
+ | * Committees and Events: | ||
+ | * New2Linux (on hold until post COVID-19 restrictions) | ||
+ | * Covered with first talk every month at this time | ||
+ | /* * User Group Connect | ||
+ | /* * Volunteers | ||
+ | /* * L3GO */ /* Struck off this agenda as we only provide a mailing list */ | ||
+ | * Treasurer' | ||
+ | * Update on action items from last Board meeting | ||
+ | /* * Membership list */ /* should probably show meeting attendance vs. mailing list count */ | ||
+ | /* * Government of Ontario " | ||
+ | /* * Other Government of Ontario items? */ | ||
+ | /* * Speaker pool/etc. (this is an issue with a lot of groups) | ||
+ | /* * Review OclugBoardForwardAgenda */ | ||
+ | * Upcoming Meetings (attempt to have three lined up) | ||
+ | * Format: | ||
+ | * Session 1: New2Linux | ||
+ | * Session 2: More Advanced or interesting topic | ||
+ | * Possible third session if the first two are short | ||
+ | * New/Other Business | ||
+ | * Business arising from this Board Meeting and new Action Items | ||
oclugboardagenda.txt · Last modified: 2021/07/04 12:52 by scott5