CTUG Regular Executive Board Meeting


September 12, 2003 - Minutes

Attendees:

Javid Quadri
Randall Becker
Dick Bird
Pio Gomes
Philippe Olivieri
Alvin Wong

Regrets:

Marlon Henry

Meeting Duration:

15:50pm – 8:00pm

Meeting Location:

Armadillo’s Texas Grill


Old Business:

  1. Previous meeting approval moved by Dick; seconded by Alvin
  2. CaNUC update: nothing to report
  3. Non-Disclosure Agreements
  4.  Financials
  5. General Liability Insurance for board members
  6. Wrap-up/Post-Mortem from Spring Conference
  7. List-Server Decision
  8. Corporate Sponsorship
  9. Proposal for honoraria:
  10. Access to Metro Hall Facilities

New Business

  1. Topic for Next Technical Session
  2. Location for next Spring Conference
  3. Ratification of ITUG Regional Agreement
  4. Duties
  5. CTUG Representation at ITUG
  6. Meeting Adjourned

Minutes taken by: Javid Quadri