oclugboardagenda
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- | ====== OCLUG Board Agenda ====== | + | ====== |
- | === //Feel free to add an item of discussion to the OCLUG Board Agenda.// === | + | /* |
+ | ** I've commented out a number | ||
+ | ** a number of reasons, but have left them in place for future | ||
+ | ** consideration | ||
+ | */ | ||
- | **Meeting Date:** | + | //Feel free to add an item of discussion to the actual OCLUG Board Agenda.Send an email to **secretary <at> linux-ottawa <dot> org**// |
- | **Location**: IRC | + | **Last Modified:** |
- | When it's an irc meeting, use: server // | + | Board Meetings are currently (due to COVID-19) via Jitsi Meet and occur on |
+ | the last Monday of the month @ 19:00 | ||
- | ===== Agenda ===== | + | **Location**: |
- | * Approval of agenda | + | /* When it's an irc meeting, use: server // |
+ | |||
+ | ===== Typical Agenda ===== | ||
+ | |||
+ | * Approval of Agenda | ||
* Approve Last Month' | * Approve Last Month' | ||
- | * Committees and events | + | * Committees and Events: |
- | | + | |
- | | + | |
- | | + | /* |
- | * Finance Report | + | /* * Volunteers |
- | * Membership list | + | /* * L3GO */ /* Struck off this agenda as we only provide |
- | * Government of Ontario " | + | |
- | | + | |
- | | + | |
- | * Other Business | + | |
- | | + | |
* Update on action items from last Board meeting | * Update on action items from last Board meeting | ||
- | * Upcoming | + | /* * Membership list */ /* should probably show meeting attendance vs. mailing list count */ |
- | * Business arising from the Board meeting | + | /* * Government of Ontario " |
- | + | /* * Other Government of Ontario items? */ | |
- | + | /* * Speaker pool/etc. (this is an issue with a lot of groups) | |
- | + | /* * Review OclugBoardForwardAgenda */ | |
+ | * Upcoming | ||
+ | * 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.1433877827.txt.gz · Last modified: 2015/06/09 15:23 by 127.0.0.1