Board meeting Minutes/25 August 2009

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Prior:
9 August 2009
Board meeting Minutes Next:
8 September 2009


Minutes approved: 8 September 2009

Present
Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile
Opened
<20:35> Eastern Time
Closed
<21:15> Eastern Time

Consent Agenda

  • Approve minutes of 9 August 2009
  • Pass motion to change TSC Charter

Action Items

  • Trey will send out email with projects that need volunteers (tasks that need to be reassigned from Barr/Potter)
  • Schedule LOPSA Live

Standing Reports

  • Executive Director'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)
  • Locals Policy

First new item...

  • Membership Committee Page

Adjournment

Board adjourns at 21:15 EDT.