Board meeting Minutes/24 November 2008

Prior: 10 November 2008

Board meeting Minutes

Next: 8 December 2008

Minutes approved: 8 December 2008

Present

Subject to verification Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki

Opened

8:06 pm Eastern Time

Closed

10:12 pm Eastern Time

Consent Agenda

• Approve minutes of 10 November 2008

Harris tables to next meeting, consent agenda not approved.

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)
  • LISA volunteers noted and thanked in memo

LISA post-mortem... (Balling)

• Begin discussion of LISA items. To be continued at future meetings.
• We have a shopping list of things we want to get for LISA booths (As well as booths at other major events)
• The suite

Executive session (Harris)

Board enters executive session at 8:46 pm EST.

Board leaves executive session at 10:12 pm EST.

Adjournment

MOTION Balling, second Potter to adjourn. Passes.

Board adjourns at 10:12 pm EST.