Board meeting Minutes/17 November 2009

Prior: 20 October 2009

Board meeting Minutes

Next: 1 December 2009

Minutes approved: 1 December 2009

Present

Trey Harris (chair), Derek Balling,, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Deepa Solanki, Lois Bennett

Guests

Sam Albrecht

Apologies

Jesse Trucks,

Opened

8:36pm Eastern Time

Closed

9:18pm Eastern Time

Consent Agenda

• Approve minutes of 20 October 2009

Standing Reports

• Executive Director's report
• Treasurer's report (second meeting of the month only)
• Membership report

ACTION ITEMS: Staff to forward any chapter policies that we may have as a starting point.

• Technical services report

ACTION ITEM: Forward blurb for member survey for the next Lopsagram.

• Conference/events activities report: Working on SCaLE. LOPSA-NJ will be proposing a mini-conference in Princeton in May. They expect to have a proposal for the next Board meeting (dparter)

• Development report (Meeting focus at first meeting of the month)

• Upcoming MtM (last meeting of the month only)

Executive session (Harris)

Executive session begins at 8:58pm. Executive session ends at 9:17pm.

Adjournment

MOTION Passes.

Board adjourns at 9:18 p.m. EST.