Board meeting Minutes/24 June 2009
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| Prior: 10 June 2009 |
Board meeting Minutes | Next: 9 August 2009 |
Minutes approved: 9 August 2009
- Present
- Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer (chair), David Parter
- Opened
- 21:05 Eastern Time
- Closed
- 21:20 Eastern Time
Consent Agenda
- Approve minutes of 27 May 2009
Action Items
- Chapter/locals status update; needs: no external needs
- Member Survey; needs: no external needs
- Memo to Members; needs: Deepa's updates (if any more), seek edu committee items, mail Lois
- OSCON prep: finalize expected expenses and mail board about them, get forms to Deepa
- magazine web site and web site updating that needs some external input
Standing Reports
- Executive Director's report
- 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)
Adjournment
Board adjourns at 21:20 EDT.