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
- Approve minutes of 22 September 2009
- Approve changes to Membership Classes Policy (https://board.lopsa.org/index.php/LOPSA_Policies/Membership_classes)
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.