Board meeting Minutes/24 November 2008
10 November 2008
|Board meeting Minutes||Next:
8 December 2008
Minutes approved: 8 December 2008
- Subject to verification Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki
- 8:06 pm Eastern Time
- 10:12 pm Eastern Time
- Approve minutes of 10 November 2008
Harris tables to next meeting, consent agenda not approved.
- 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)
- LISA volunteers noted and thanked in memo
LISA post-mortem... (Balling)
- Begin discussion of LISA items. To be continued at future meetings.
- We have a shopping list of things we want to get for LISA booths (As well as booths at other major events)
- The suite
Executive session (Harris)
Board enters executive session at 8:46 pm EST.
Board leaves executive session at 10:12 pm EST.
MOTION Balling, second Potter to adjourn. Passes.
Board adjourns at 10:12 pm EST.