Board meeting Minutes/12 January 2010
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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.