Minutes approved: 11 July 2017
NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Move your name to Present or Apologies prior to the meeting!
(Subject to verification) Steve VanDevender, Paul English, George Beech (chair), Ray Frush, Brian Globerman
Ski Kacoroski,Thomas Uphill, Atom Powers, Scott Suehle
Treasurer's report (Globerman)
BoA Accounts: $34,492.49
PayPal Account: $678.95
Total: $35,171.44 +/- from last report (06/13/2017): -$63.20
Completing LOPSA 2016 financial review to file income tax form
Return to completion of IRS Form 1023 to get our status reinstated
Problem with multiple PayPal accounts, one of which I do not have access to (is it separate income stream or just pass-through account?) Is there a flow chart on how the PayPal payment process works, and the functions of the various accounts?
Member dispute reported to PayPal account that I cannot access, no way of countering dispute so will be settled in buyer's favor by default
George will look at dispute info
Membership report (VanDevender)
Total active members: 654 (previous report: 655, change: -1, pending renewal: 12)
Paying: 356 (4 new in last 30 days)
Non-paying: 298 (8 new in last 30 days)
Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.
Conferences/Events/Chapters activities report (Powers)
LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers)
Brian will reach out to Deca about March 16,17 2018
Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)
Please help provide content for the next LOPSAgram
Please blog on your LOPSA Blog
Paul doing an article series on opensource.com about why/how to become a sysadmin
Technical Services Report (Beech, VanDevender)
Mentorship Report (Beech)
Recognition (Uphill, Disney)
Leadership Committee (Warner, Kacoroski)
Locals/Chapters Committee (Suehle)
On Hold Committees
Next Agenda item... (NAME)
First new item...
Scott Suehle Motioned for Adjournment
Brian Globerman Seconded