Board meeting Minutes/20 October 2009

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Prior:
22 September 2009
Board meeting Minutes Next:
17 November 2009


Minutes approved: 17 November 2009

Present
Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks
Apologies
David Parter
Absent
Deepa Solanki
Opened
8:37pm Eastern Time
Closed
9:10pm Eastern Time

Consent Agenda

Consent agenda passes.

Motion by Balling, second Kacoroski to approve minutes of 8 September 2009. Passes.

Action Items

Standing Reports

  • Executive Director's report
  • Treasurer's report
  • 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)

LISA planning (Balling)

Adjournment

MOTION Passes.

Board adjourns at 9:10pm.