Board meeting Minutes/16 May 2017

Prior: 2 May 2017

Board meeting Minutes

Next: 30 May 2017

Minutes approved: 13 June 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) Steve VanDevender, Ski Kacoroski, Ray Frush, Paul English, Thomas Uphill, Scott Suehle

Apologies

Atom Powers, Brian Globerman, George Beech

Guests

?

Opened

21:01 Eastern Time

Closed

21:15 Eastern Time

Consent Agenda

• Approve minutes of 2 May 2017

Standing Reports

Membership report (VanDevender)

• Total active members: 658 (previous report: 655, change: 3, pending renewal: 11)

• Paying: 361 (3 new in last 30 days)

• Non-paying: 297 (9 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

Leadership Committee (Warner, Kacoroski)

As you saw in Warner's email to the board, he is still looking for candidates. He is delaying the first LOPSA Live for a week to try and find a few more candidates.

Adjournment

 Ray Frush Motioned for Adjournment
 Steve VanDevender Seconded