Board meeting Minutes/24 November 2008

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Prior:
10 November 2008
Board meeting Minutes Next:
8 December 2008


Minutes approved: 8 December 2008

Present
Subject to verification Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki
Opened
8:06 pm Eastern Time
Closed
10:12 pm Eastern Time

Consent Agenda

Harris tables to next meeting, consent agenda not approved.

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)
    • 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.

Adjournment

MOTION Balling, second Potter to adjourn. Passes.

Board adjourns at 10:12 pm EST.