Board meeting Minutes/1 June 2010

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Prior:
18 May 2010
Board meeting Minutes Next:
14 June 2010


Minutes approved: 12 July 2010

Present
Philip Kizer (chair), Derek Balling, Lois Bennett, Ski Kacoroski, David Parter
Apologies
Dan Rich, Jesse Trucks
Opened
20:36 Eastern Time
Closed
21:34 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)

Executive Session

Entered at 21:00, ended at 21:17

Continue discussing personnel and staffing needs (Philip)

Getting rid of Basecamp (Lois)

New Business

Table Fee for OLFU

Adjournment

MOTION by Lois, seconded by Ski, to adjourn. Passes.

Board adjourns at 21:34 US/Eastern.