Board meeting Minutes/18 October 2010

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Prior:
4 October 2010
Board meeting Minutes Next:
1 November 2010


Minutes approved: 1 November 2010


Present
Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich, Jesse Trucks
Apologies
Derek Balling, David Parter, ...
Opened
20:07 Eastern Time
Closed
21:09 Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Treasurer's report (second meeting of the month only)
  • 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)

Website (Bilancio)

  • What's next (what do we want to add and what are the priorities)?
    • Jobs Board and Resume Hosting
    • On-line store for t-shirts
    • Sysadmin Event Calendar
    • Finish member data cleanup
    • Membership drive
    • Sponsorship drive
    • Other ideas?

LISA Prep (Kizer)

  • Booth/table
  • Nightly activities
  • Award

Next Agenda item... (NAME)

New Business

Notes/announcements

Adjournment

Trucks moved and Bilancio seconded a motion to adjourn at 21:09