Board meeting Minutes/27 May 2009
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| Prior: 22 April 2009 |
Board meeting Minutes | Next: 10 June 2009 |
Minutes approved: 10 June 2009
- Present
- Trey Harris (chair), Derek Balling, Matthew Barr, Philip Kizer, Stephen Potter, Danielle Gentile
- Opened
- 21:03 Eastern Time
- Closed
- 21:23 Eastern Time
Consent Agenda
- Approve minutes of 22 April 2009
Action Items
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)
Notes/announcements
- Do candidates forum as part of next #lopsa-live? Harris to contact Leadership Committee.
Adjournment
Board adjourns at 21:23 EDT.