Board meeting Minutes/3 March 2008
18 February 2008
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17 March 2008
Minutes approved: 17 March 2008
- Trey Harris (chair), Jesse Trucks, Bob Apthorpe, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Deepa Solanki
- Derek Balling
- 8.07pm Eastern Time
- 9.56pm Eastern Time
- Board Meeting in Recess from
- 8:22pm EST to 9:55pm EST for strategic planning session.
- Approve minutes of 18 February 2008
- 2/18/08 Minutes need to be updated - done 3/4/08
Consent agenda not passed.
- Update publicly published board meeting minutes - done
- Executive Director's report
- Founding Member Certificates - Received draft graphic. Minimal cost for certificates.
- Membership Brochures - in the process of gathering brochure information.
- Stock Brokerage Account - in process of completing paperwork.
- 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)
There has been some talk on and off of doing a LOPSA podcast.
Board recesses at <8:22> EST for planning session.
- Discussion of Feb 2008 Priorities exercise and Draft 2008 Planning Calendar.
- Created new notes at March 2008 Priorities exercis
Recess end at <9:55> EST.