Board meeting Minutes/4 October 2010

Prior: 18-19 September 2010

Board meeting Minutes

Next: 18 October 2010

Minutes approved: 18 October 2010

Present

Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich

Apologies

Derek Balling, Jesse Trucks, David Parter

Opened

20:12 Eastern Time

Closed

21:08 Eastern Time

Standing Reports

• 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)

Face-to-face debrief and questions

• If there are any other questions following the face-to-face, we will cover those first

LISA Prep (Kizer, et. al.)

• After Dark activities
• Table planning
• Award planning
• Elevator and conversational pitches

New Website (Bilancio)

• Go live date
• Member contact and increasing activity

Mentorship Program Status (Bennett)

• Great response
• Need RT
• Access to member data
• Visibility at LISA. -display at our LISA Table.
• We have Windows mentors but no proteges yet.

Adjournment

Bennett moved and Bilancio seconded a motion to adjourn at 21:07