Board meeting Minutes/7 November 2017
| Prior: 24 October 2017 |
Board meeting Minutes | Next: 5 December 2017 |
Minutes approved: 5 December 2017
- Present
- (Subject to verification) Steve VanDevender, Andy Cowell, Brian Globerman, Aleksey Tsalolikhin, Danielle White, Drew Adams
- Apologies
- None
- Guests
- None
- Opened
- 9:27 P.M. Eastern Time
- Closed
- 10:05 P.M. Eastern Time
Consent Agenda
- Approve minutes of 24 October 2017
Andy moved we approve the minutes. Brian seconded.
Standing Reports
Treasurer's report (Brian)
Balance Info:
- Total (PayPal and Bank of America): $30,372.63 +/- from last report (10/24/2017): +1,125.57
- Change reflects membership signups and renewals at LISA 2017
- Membership dues 1/1/17 - 11/5/17: $11,546.41
- F2F 2017 meeting cost: $5,901.91
Reinstatement of 501(c)(3) status: Still waiting for notification from IRS for documents filed 9/2/2017 (2-4 month turnaround).
Addendum:
Membership report (VanDevender)
- Total active members: 663 (previous report: 657, change: 6, pending renewal: 19)
- Paying: 348 (15 new in last 30 days)
- Non-paying: 315 (12 new in last 30 days)
Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.
Committee reports
Conferences activities report (Steve)
LOPSA Cascadia 2018: (Steve)
Canceled at previous board meeting. Planning for Cascadia 2019.
Marketing/Communications (LOPSAgram, #lopsa-live, etc) (Aleksey)
We are still on-boarding the new Community Manager, Larry.
Mentorship Report
Andy said he'd try to schedule the Xinspire (pronounced "shin-spire") demo for Nov 14th if Xinspire could do it at night.
Locals/Chapters Committee
Drew said he'd send Beth Lynn a list of LOPSA members in IL to seed the Chicago chapter that Beth Lynn offered to start.
Adjournment
Andy Motioned for Adjournment Aleksey Seconded