Board meeting Minutes/8 Aug 2015

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Prior:
27 Jul 2015
Board meeting Minutes Next:
24 Aug 2015



Minutes approved: 24 Aug 2015


Unspecified
Move your name to Present or Apologies prior to the meeting! George Beech, John Boris, Matt Disney, Ski Kacoroski, Steve VanDevender, Thomas Uphill,
Present
(Subject to verification) ?
Apologies
 ?Dan Rich (chair),Mark Honomichl , William Bilancio
Guests
Atom Powers, Paul English
Opened
9:00 AM Pacific Time
Closed
9:15 AM Eastern Time


Consent Agenda

Action Items

no items

Standing Reports

All reports were tabled to the next meeting with the newly installed board.

Treasurer's report (Disney)

Membership report (VanDevender)

Conference/events activities report (Bilancio)

Lisa'15 (Kacoroski)

Local Chapter Committee report (Bilancio)

Development report (Kacoroski)

Communications (LOPSAgram, #lopsa-live, etc) (Kacoroski)

Project Management report (Rich)

Liaison reports (LC, etc.)

Technical Services Report (Bilancio)

Mentorship Report (Beech)

Leadership Committee (Kacoroski)

New Board was recognized

Atom Powers, Paul English were recognized as new Board members. William Bilancio and Ski Kacoroski were re-elected.

Adjournment

Motion to adjourn by George Seconded by John