Board meeting Minutes/1 December 2009

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Prior:
17 November 2009
Board meeting Minutes Next:
15 December 2009


Minutes approved: 15 December 2009

Present
Subject to verification Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solanki, MaryBeth Kurland
Apologies
Derek Balling
Opened
8:36pm Eastern Time
Closed
9:26pm Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Executive Director's report
  • 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)

Approve Budget (Bennett)

  • After studying I am ready to recommend passage.
  • Motion made by Bennett and seconded by Parter to approve the budget for 2009 found here:2009 Budget (Final).

LOPSA-New Jersey Sysadmin Community Conference: Proposal (Bennett)

  • LOPSA-New Jersey has put together a plan for a miniconference in May which was sent to the board last week and is also available here: [proposal] and the budget for the conference: [Mini Conf Budget].

New Business

  • Introductions were made by Marybeth Kurland.
  • Some concerns were raised about the decline of members. Urgent need to start converting registered users to members.
  • Great opportunity to strengthen locals and affiliates.
  • Strong grass roots volunteer areas are critical to association.

LOPSA Live

Next LOPSA LIve is scheduled for 4pm EST Weds Dec 9th.

Adjournment