Minutes approved: 19 September 2017
NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Move your name to Present or Apologies prior to the meeting!
(Subject to verification) Paul English, Steve VanDevender, Atom Powers, Ray Frush, Thomas Uphill, Scott Suehle, Ski Kacoroski
George Beech (chair), Brian Globerman
Treasurer's report (Brian, Kacoroski)
Membership report (VanDevender)
Total active members: 655 (previous report: 656, change: -1, pending renewal: 22)
Paying: 350 (11 new in last 30 days)
Non-paying: 305 (20 new in last 30 days)
Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.
Conferences/Events/Chapters activities report (Powers)
LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers)
Paul will contact SeaGL organizers re colocation
NOTE: We are reconsidering venue, timing - more or less everything with the loss of Deca for next year. We'll try to get options listed out so a decision could be made at the F2F
LISA 2017: (Vandevender,English, Beech)
Steve sent them an email regarding discount & booth arrangements
Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)
Please help provide content for the next LOPSAgram
Please blog on your LOPSA Blog
Technical Services Report (Beech, VanDevender)
Mentorship Report (Beech)
Recognition (Uphill, Disney)
Leadership Committee (Warner, Kacoroski)
NOTE: F2F scheduled for Sept 30, Raleigh
Locals/Chapters Committee (Suehle)
On Hold Committees
Next Agenda item... (NAME)
First new item...
Scott Suehle Motioned for Adjournment
Board Member Seconded