Board meeting Minutes/25 August 2009

Prior: 9 August 2009

Board meeting Minutes

Next: 8 September 2009

Minutes approved: 8 September 2009

Present

Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile

Opened

<20:35> Eastern Time

Closed

<21:15> Eastern Time

Consent Agenda

• Approve minutes of 9 August 2009
• Pass motion to change TSC Charter

Action Items

• Trey will send out email with projects that need volunteers (tasks that need to be reassigned from Barr/Potter)
• Schedule LOPSA Live

Standing Reports

• Executive Director's report
• 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)
• Locals Policy

First new item...

• Membership Committee Page

Adjournment

Board adjourns at 21:15 EDT.