Board meeting Minutes/24 June 2009

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Prior:
10 June 2009
Board meeting Minutes Next:
9 August 2009


Minutes approved: 9 August 2009

Present
Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer (chair), David Parter
Opened
21:05 Eastern Time
Closed
21:20 Eastern Time

Consent Agenda

Action Items

    • Chapter/locals status update; needs: no external needs
    • Member Survey; needs: no external needs
    • Memo to Members; needs: Deepa's updates (if any more), seek edu committee items, mail Lois
    • OSCON prep: finalize expected expenses and mail board about them, get forms to Deepa
    • magazine web site and web site updating that needs some external input

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)

Adjournment

Board adjourns at 21:20 EDT.