CTUG Regular Executive Board Meeting


May 9, 2003 - Minutes

Attendees:

Dick Bird, Hewlett Packard Company Delegate
Javid Quadri. Director of Communication
Alvin Wong, Director of Finance
Joseph Iuso, Past President
Pio Gomes, Director at Large
Yann L’Huillier, Director at Large
Randall Becker, President

Regrets:

Marlon Henry, Director of SIGs

Meeting Duration:

11:50am - 12:50pm

Meeting Location:

Quotes, King Street West, Toronto

Next Meeting Date/Location:

June 7th at 5:00 at Quotes.


Old Business:

  1. Previous meeting minutes.
  2. Welcoming Yann to the board
  3. Financials
  4. Wrap-up/Post-Mortem from Spring Conference
  5. June Technical Session
  6. CaNUC update
  7. Thanking Joseph for being Past President
  8. Changing of the President
  9. CTUG Spring Invitational 2003
  10. Corporate Membership
  11. General Liability Insurance for board members
  12. List-Server Decision
  13. Non-Disclosure Agreements
  14. Next Meeting June 7th at 5:00 at Quotes.
  15. Meeting Adjourned

Minutes taken by: Randall Becker