Board meeting Minutes/4 October 2010

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Prior:
18-19 September 2010
Board meeting Minutes Next:
18 October 2010


Minutes approved: 18 October 2010

Present
Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich
Apologies
Derek Balling, Jesse Trucks, David Parter
Opened
20:12 Eastern Time
Closed
21:08 Eastern Time

Consent Agenda

Action Items

Standing Reports

  • 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)

Face-to-face debrief and questions

  • If there are any other questions following the face-to-face, we will cover those first

LISA Prep (Kizer, et. al.)

  • After Dark activities
  • Table planning
  • Award planning
  • Elevator and conversational pitches

New Website (Bilancio)

  • Go live date
  • Member contact and increasing activity

Mentorship Program Status (Bennett)

  • Great response
  • Need RT
  • Access to member data
  • Visibility at LISA. -display at our LISA Table.
  • We have Windows mentors but no proteges yet.

Adjournment

Bennett moved and Bilancio seconded a motion to adjourn at 21:07