Board meeting Minutes/13 Dec 2016

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Prior:
29 Nov 2016
Board meeting Minutes Next:
27 Dec 2016


Minutes approved: 8 Feb 2017

  • NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Unspecified
Move your name to Present or Apologies prior to the meeting!
Present
(Subject to verification) John Boris, Steve VanDevender, Ski Kacoroski, Thomas Uphill, Paul English, Atom Powers,
Apologies
George Beech (chair),, Brian Globerman, Scott Suehle
Guests
 ?
Opened
21:00 Eastern Time
Closed
21:23 Eastern Time

Consent Agenda

Action Items

See RT Board Queue

Standing Reports

Treasurer's report (Brian, Kacoroski)

Balance Info:

  • BoA Accounts: $36,355.77
  • PayPal Account: $12,667.15
  • TDBank Account: Closed, remaining funds transferred to new Bank of America account
  • Total: $49,022.92 +/- from last report (11/29/2016): +$1014.90

Membership report (VanDevender)

  • Total active members: 685 (previous report: 666, change: 19)
  • Paying: 419 (12 new in last 30 days)
  • Non-paying: 266 (9 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Conferences/Events/Chapters activities report (Powers)

LOPSA Cascadia 2017: March 10,11. Contract cutoff:(?) (Kacoroski,Uphill,Globermann,English,Powers)

  • Atom: 17 submissions so far - we need more, but we usually get a surge in the last week, so we will probably be okay
  • Ski: got contact from Microsoft that will most likely submit a Training
  • Paul: I submitted to wikicfp.com, couldn't log in to lanyrd.com - will try again. wikicfp suggested by Matt Simmons. Ski: It doesn't seem to show up on wikicfp. Paul: I will look into it.

LOPSA East 2017 (Boris)

  • Still waiting on venue.
  • Thomas: will put people in touch with John to help

Lisa'16 (Kacoroski, Uphill)

Yerkes Award

Education (on hold)

Speakers Bureau (on hold)

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

Technical Services Report (Beech, VanDevender)

Mentorship Report (Boris, Beech)

  • At Lisa we spoke with
    • the Linux Professional Institue. They are interested in partnering with us and our Mentorship program. I spoke to were G Matthew Rice (mrice@lpi.org) and Jasmina Jocic (jjocic@lpi.org) and Jon “maddog” Hall. A good group of people.
    • A professor from Florida State University about getting his System Administration Class signed up with us as student members. I also sent him our Code of Ethics for his Summer Course.

Recognition (Uphill)

  • First challenge coin given to Alexsey.
  • What are we going to do for the others?
  • Give some to sponsors
  • How do we get the 10 year pin to all our 10 year people?

Leadership Committee (Warner, Kacoroski)

  • Warner will lead the committee again this year for elections.
  • Up for re-election: Atom, Paul, Ski, John

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Ski Motioned for Adjournment
 Thomas Seconded