Board meeting Minutes/8 December 2008
24 November 2008
|Board meeting Minutes||Next:
5 January 2009
Minutes approved: 5 January 2009
- Subject to verification Trey Harris (chair), Philip Kizer, David Parter, Jesse Trucks, Matthew Barr
- Stephen Potter, Derek Balling
- Chris Palmer, Deepa Solanki, Bob Apthorpe
- 8:07 pm Eastern Time
- 8:34 pm Eastern Time
- Approve minutes of 24 November 2008
- Membership Surveys [dballing]
- November Memo to Members [palmer]
- Local Chapters/Affiliates [bob]
- Merchandise/promo items [dparter]
- Executive Director's report
- 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)
Executive Session (Harris)
Board enters executive session at 8:22 pm EST.
Board leaves executive session at 8:33 pm EST.
MOTION Trucks, second Kizer to adjourn. Passes.
Meeting adjourned at 8:34 pm EST.