Board meeting Minutes/25 March 2009

Prior: 11 March 2009

Board meeting Minutes

Next: 22 April 2009

Minutes approved: 22 April 2009

Present

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

Guests

Sam Albrecht

Apologies

Derek Balling

Opened

9:06pm Eastern Time

Closed

10:39pm Eastern Time

Consent Agenda

• Approve minutes of 11 March 2009

Standing Reports

• Executive Director's report
• EVP'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)
• Other Misc Items

Finishing out the term (Harris)

• Strategize on what we can complete before the end of the current Board term.

Adjournment

Board adjourns at 10:39 pm.