Board meeting Minutes/12 January 2010

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Prior:
15 December 2009
Board meeting Minutes Next:
9 February 2010


Minutes approved: 9 February 2010

Present
Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, MaryBeth Kurland
Apologies
Derek Balling, David Parter
Opened
8:37 PM Eastern Time
Closed
9:17 PM Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Executive Director's report

Action Item: Trey to send out link to strategic plan for review prior to the February call.

  • Treasurer's report (second meeting of the month only) - No report was given. November financials and hours reports will be reviewed during the next conference call.
  • Membership report
  • Technical services report
  • Conference/events activities report
  • Development report (Meeting focus at first meeting of the month)
  • Upcoming MtM (last meeting of the month only)

LOPSA Web Site / CRM Needs (Balling)

  • Tom Limoncelli has approached me regarding LOPSA-NJ's needs from the LOPSA.ORG site from a usability standpoint for their registration/new-membership drive, etc.

2010/January #lopsa-live (Kizer)

  • Reminder page for the 2010/Jan #lopsa-live is now active and needs attendance updates and plans

Notes/announcements

  • LOPSA live to take place tomorrow at 4:00 PM
  • Lois will keep Dazzle store up and running per discussion with the board.

Adjournment

  • A motion was made by Jesse and seconded by Lois to adjourn the meeting at 9:17 PM ET.