Board meeting Minutes/18 October 2010

Prior: 4 October 2010

Board meeting Minutes

Next: 1 November 2010

Minutes approved: 1 November 2010

Present

Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich, Jesse Trucks

Apologies

Derek Balling, David Parter, ...

Opened

20:07 Eastern Time

Closed

21:09 Eastern Time

Consent Agenda

• Approve minutes of 4 October 2010

Standing Reports

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

• Membership report

• Technical services report

• Conference/events activities report

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

• Upcoming MtM (last meeting of the month only)

Website (Bilancio)

• What's next (what do we want to add and what are the priorities)?
  • Jobs Board and Resume Hosting
  • On-line store for t-shirts
  • Sysadmin Event Calendar
  • Finish member data cleanup
  • Membership drive
  • Sponsorship drive
  • Other ideas?

LISA Prep (Kizer)

• Booth/table
• Nightly activities
• Award

Adjournment

Trucks moved and Bilancio seconded a motion to adjourn at 21:09