Board meeting Minutes/1 November 2010
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| Prior: 18 October 2010 |
Board meeting Minutes | Next: 15 November 2010 |
Minutes approved: 15 November 2010
- Present
- Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich,
- Apologies
- Derek Balling, David Parter, Jesse Trucks
- Opened
- 20:07 Eastern Time
- Closed
- 21:13 Eastern Time
Consent Agenda
- Approve minutes of 18 October 2010
Action Items
Standing Reports
- Membership report
- Technical services report
- Conference/events activities report
- Mentor Report
- Development report (Meeting focus at first meeting of the month)
Next Agenda item... (NAME)
Old Business
LISA 2010
What's next for the web site?
- We need a list of what we are planning and a schedule for roll-out before we lose the momentum of the f2f meeting. We need to have at least once-a-week tweets, preferably more, about what LOPSA is doing to get our name in front of the membership more often.
New Business
Notes/announcements
Adjournment
Rich moved and Bennett seconded a motion to adjourn at 21:13