Board meeting Minutes/13 Aug 2011

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Revision as of 07:46, 13 August 2011 by Ski (talk | contribs) (Created page with "{{minutes box|before=8 Aug 2011|after=13-14 Aug 2011}} {{minutes approved|13-14 Aug 2011}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan R...")
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Prior:
8 Aug 2011 		Board meeting Minutes Next:
13-14 Aug 2011


Minutes approved: 13-14 Aug 2011

Present
Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks
Apologies
<Name 1>, <Name 2>, ...
Opened
1017Eastern Time
Closed
1020 Eastern Time

Consent Agenda

Last meeting of Old Board

Action Items

Standing Reports

  • Treasurer's report
  • Membership report
  • Technical services report
  • Conference/events activities report
  • Mentorship Status report
  • Development report (Meeting focus at first meeting of the month)
  • Upcoming LOPSAgram (last meeting of the month only)


Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

Ski motioned to adjourn at 1020, Jesse seconded

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