Board meeting Minutes/27 May 2009

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Prior:
22 April 2009
Board meeting Minutes Next:
10 June 2009


Minutes approved: 10 June 2009

Present
Trey Harris (chair), Derek Balling, Matthew Barr, Philip Kizer, Stephen Potter, Danielle Gentile
Opened
21:03 Eastern Time
Closed
21:23 Eastern Time

Consent Agenda

Action Items

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)

Notes/announcements

  • Do candidates forum as part of next #lopsa-live? Harris to contact Leadership Committee.

Adjournment

Board adjourns at 21:23 EDT.