Board meeting Minutes/12 January 2010
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| Prior: 15 December 2009 |
Board meeting Minutes | Next: 9 February 2010 |
Minutes approved: 9 February 2010
- Present
- Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, MaryBeth Kurland
- Apologies
- Derek Balling, David Parter
- Opened
- 8:37 PM Eastern Time
- Closed
- 9:17 PM Eastern Time
Consent Agenda
- Approved minutes from 15 December 2009
Action Items
Standing Reports
- Executive Director's report
Action Item: Trey to send out link to strategic plan for review prior to the February call.
- Treasurer's report (second meeting of the month only) - No report was given. November financials and hours reports will be reviewed during the next conference call.
- 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)
LOPSA Web Site / CRM Needs (Balling)
- Tom Limoncelli has approached me regarding LOPSA-NJ's needs from the LOPSA.ORG site from a usability standpoint for their registration/new-membership drive, etc.
2010/January #lopsa-live (Kizer)
- Reminder page for the 2010/Jan #lopsa-live is now active and needs attendance updates and plans
Notes/announcements
- LOPSA live to take place tomorrow at 4:00 PM
- Lois will keep Dazzle store up and running per discussion with the board.
Adjournment
- A motion was made by Jesse and seconded by Lois to adjourn the meeting at 9:17 PM ET.