Board meeting Minutes/16 May 2017

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Prior:
2 May 2017
Board meeting Minutes Next:
30 May 2017




Minutes approved: 13 June 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) Steve VanDevender, Ski Kacoroski, Ray Frush, Paul English, Thomas Uphill, Scott Suehle
Apologies
Atom Powers, Brian Globerman, George Beech
Guests
 ?
Opened
21:01 Eastern Time
Closed
21:15 Eastern Time

Consent Agenda

Standing Reports

Treasurer's report (Brian, Kacoroski)

Membership report (VanDevender)

  • Total active members: 658 (previous report: 655, change: 3, pending renewal: 11)
  • Paying: 361 (3 new in last 30 days)
  • Non-paying: 297 (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.(Kacoroski,Uphill,Globermann,English,Powers)

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

  • Please help provide content for the next LOPSAgram
  • Please blog on your LOPSA Blog

Technical Services Report (Beech, VanDevender)

Mentorship Report (Beech)

Recognition (Uphill, Disney)

Leadership Committee (Warner, Kacoroski)

As you saw in Warner's email to the board, he is still looking for candidates. He is delaying the first LOPSA Live for a week to try and find a few more candidates.

Locals/Chapters Committee (Suehle)

On Hold Committees

Education Committee

Speaker's Bureau

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Ray Frush Motioned for Adjournment
 Steve VanDevender Seconded