wiki:OclugBoardAgenda

Version 107 (modified by rgb, 5 months ago) (diff)

Post agenda for November 2013

OCLUG Board Agenda

Feel free to add an item of discussion to the OCLUG Board Agenda.

Meeting Date: 2013-11-20 at 19:00

Location: IRC

When it's an irc meeting, use: server oftc.net, chatroom #oclug-board.

Agenda

  • Approval of agenda
  • Approve Last Month's Board Meeting Minutes BoardMinutesAugust2013
  • Committees and events
    • User Group Connect
    • Volunteers
    • L3GO
  • Finance Report
  • Membership list
  • Government of Ontario "compliance? letter
  • Other Government of Ontario items?
  • Speaker pool/etc. (this is an issue with a lot of groups)
  • Other Business
  • Review OclugBoardForwardAgenda
  • Update on action items from last Board meeting
  • Upcoming meetings
  • Business arising from the Board meeting