Board meeting Minutes/8 December 2008

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Prior:
24 November 2008 		Board meeting Minutes Next:
5 January 2009


Minutes approved: 5 January 2009

Present
Subject to verification Trey Harris (chair), Philip Kizer, David Parter, Jesse Trucks, Matthew Barr
Apologies
Stephen Potter, Derek Balling
Absent
Chris Palmer, Deepa Solanki, Bob Apthorpe
Opened
8:07 pm Eastern Time
Closed
8:34 pm Eastern Time

Consent Agenda

Action Items

  • Membership Surveys [dballing]
  • November Memo to Members [palmer]
  • Local Chapters/Affiliates [bob]
  • Merchandise/promo items [dparter]

Standing Reports

  • 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.

Adjournment

MOTION Trucks, second Kizer to adjourn. Passes.

Meeting adjourned at 8:34 pm EST.

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