Board meeting Minutes/4 May 2010
Jump to navigation
Jump to search
| Prior: 6 April 2010 |
Board meeting Minutes | Next: 18 May 2010 |
Minutes approved: 18 May 2010
- Present
- Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks
- Apologies
- Travis Campbell
- Opened
- 8:36pm Eastern Time
- Closed
- 9:58pm Eastern Time
Consent Agenda
- Approve minutes of 6 April 2010
Objection to approval of minutes, tabled to next meeting.
Action Items
Standing Reports
- Treasurer's report
- Bennett to send staff hours report to Board
- PICC currently appears to be positive net
- Membership report
- Membership down slightly since last meeting not including PICC
- Technical services report
- Trucks to confirm status on website
- Conference/events activities report
- PICC news all currently positive
Executive Session
- Board enters Executive Session at 8:49pm, exits at 9:57 pm.
As previously discussed with Board, Harris to submit resignation at end of month.
Announcements
- Harris out of country for next meeting, Kizer to chair.
Adjournment
MOTION by Balling, seconded by Bennett, to adjourn. Passes.
Board adjourns at 22:58 EDT.