Board meeting Minutes/11 July 2017

Prior: 27 June 2017

Board meeting Minutes

Next: 25 July 2017

Minutes approved: 25 July 2017

• NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.

Unspecified

Move your name to Present or Apologies prior to the meeting!

Present

(Subject to verification) Paul English, Steve VanDevender, George Beech (chair),Ski Kacoroski , Ray Frush, Thomas Uphill

Apologies

Brian Globerman, Scott Suehle, Atom Powers

Guests

?

Opened

21:01

Closed

21:11

Consent Agenda

• Approve minutes of 27 June 2017 - APPROVED

Standing Reports

Membership report (VanDevender)

• Total active members: 654 (previous report: 654, change: 0, pending renewal: 13)

• Paying: 355 (5 new in last 30 days)

• Non-paying: 299 (5 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

• Please help provide content for the next LOPSAgram
• Please blog on your LOPSA Blog
• July LOPSAgram will go out "ASAP"
  • July LOPSAgram will contain election results
  • As always, we could use more content
  • Election results will go out via social too
• There is a backlog of unpublished-to-the-web-and-social LOPSAGrams, as I fell off doing it when we lost our volunteer. I'll catch up. -Paul

Technical Services Report (Beech, VanDevender)

• lopsa.org is now full SSL, should mitigate complaints we've had

Adjournment

 Ski Kacoroski Motioned for Adjournment
 Thomas Uphill Seconded