Board meeting Minutes/25 March 2009

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Prior:
11 March 2009
Board meeting Minutes Next:
22 April 2009


Minutes approved: 22 April 2009

Present
Trey Harris (chair), Bob Apthorpe, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki
Guests
Sam Albrecht
Apologies
Derek Balling
Opened
9:06pm Eastern Time
Closed
10:39pm Eastern Time

Consent Agenda

Standing Reports

  • Executive Director's report
  • EVP'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)
  • Other Misc Items

Finishing out the term (Harris)

  • Strategize on what we can complete before the end of the current Board term.

Adjournment

Board adjourns at 10:39 pm.