Board meeting Minutes/4 May 2010

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Prior:
6 April 2010
Board meeting Minutes Next:
18 May 2010


Minutes approved: 18 May 2010

Present
Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks
Apologies
Travis Campbell
Opened
8:36pm Eastern Time
Closed
9:58pm Eastern Time

Consent Agenda

Objection to approval of minutes, tabled to next meeting.

Action Items

Standing Reports

  • Treasurer's report
    • Bennett to send staff hours report to Board
    • PICC currently appears to be positive net
  • Membership report
    • Membership down slightly since last meeting not including PICC
  • Technical services report
    • Trucks to confirm status on website
  • Conference/events activities report
    • PICC news all currently positive

Executive Session

  • Board enters Executive Session at 8:49pm, exits at 9:57 pm.

As previously discussed with Board, Harris to submit resignation at end of month.

Announcements

  • Harris out of country for next meeting, Kizer to chair.

Adjournment

MOTION by Balling, seconded by Bennett, to adjourn. Passes.

Board adjourns at 22:58 EDT.