Interim Board meeting Minutes/16 May 2005

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Comment

This website is not affiliated with SAGE or the USENIX Association. The use of the term "SAGE" below is historical, and refers either to the SAGE subgroup of USENIX, or to a precursor of the organization now called LOPSA.


Prior:
2 May 2005
Interim Board meeting Minutes Next:
18 May 2005



Minutes approved: 27 June 2005

Present
Geoff Halprin (chair, minute taker), Lorette Cheswick, Trey Harris, David Parter.
Opened
20:00
Closed
22:00

AMC Decision

MOTION: That SAGE engage the services of Association Headquarters of Mount Laurel, New Jersey for their association management partner. Geoff will negotiate with AH, and present documents for review by the Board.

  • Passed unanimously.

Candidate Packets

MOTION: The following minutes were approved by the meeting:

There appears to be an error with the 14 March 2005 minutes. Geoff will investigate further.

The following redactions were approved as presented:

  • 2004-08-02
  • 2004-11-01
  • 2004-12-28
  • 2005-01-10
  • 2005-02-28
  • 2005-04-15

Bylaws

The Board commenced a review of the bylaws. This was suspended at the end of the meeting, to be continued at the next meeting (Wed 2005-05-18).