Board meeting Minutes/30 May 2017

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Prior:
16 May 2017
Board meeting Minutes Next:
13 June 2017




Minutes approved: 13 June 2017

  • NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Unspecified
Move your name to Present or Apologies prior to the meeting!
Present
(Subject to verification) Steve VanDevender, George Beech (chair), Paul English, Ray Frush, Atom Powers, Ski Kacoroski, Thomas Uphill
Apologies
Brian Globerman, Scott Suehle
Guests
 ?
Opened
21:01 Eastern Time
Closed
21:06 Eastern Time

Consent Agenda

Standing Reports

Treasurer's report (Globerman)

Balance Info:

  • BoA Accounts: $34,237.36
  • PayPal Account: $533.90
  • Total: $34,766.26 +/- from last report (05/02/2017): -616.73

In progress:

  • Completing Form 1023 to get our status reinstated
  • Filing 2016 income tax form

Membership report (VanDevender)

  • Total active members: 653 (previous report: 658, change: -5, pending renewal: 16)
  • Paying: 356 (5 new in last 30 days)
  • Non-paying: 297 (8 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Conferences/Events/Chapters activities report (Powers)

LOPSA Cascadia 2017: March 10,11.(Kacoroski,Uphill,Globermann,English,Powers)

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

  • We've skipped the May LOPSAgram due to lack of content and Paul's crazy schedule.
  • Please help provide content for the next LOPSAgram
  • Please blog on your LOPSA Blog

Technical Services Report (Beech, VanDevender)

Mentorship Report (Beech)

Recognition (Uphill, Disney)

Leadership Committee (Warner, Kacoroski)

Locals/Chapters Committee (Suehle)

On Hold Committees

Education Committee

Speaker's Bureau

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Thomas Uphill Motioned for Adjournment
 Atom Powers Seconded