Board meeting Minutes/9 August 2009
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| Prior: 24 June 2009 |
Board meeting Minutes | Next: 25 August 2009 |
Minutes approved: 25 August 2009
- Present
- Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solanki, Sam Albrecht, Danielle Gentile.
- Opened
- 10:07 Eastern Time
- Closed
- 16:26 Eastern Time
Board orientation (Harris)
- Orientation for the incoming Board
- Introductions made
- Non profit overview given (Albrecht)
- History of LOPSA overview (Harris)
- Overview of AH (Albrecht)
- Overview on financials and budget (Albrecht)
- Overview on board responsibilities (Albrecht)
- Only the following people are authorized to publicly represent LOPSA: Communications Chair, President and Executive Director.
Action Item: to revisit committee structures in the future.
Consent Agenda
- Approve minutes of 8 July 2009
Officer selection
- Board selected President (Harris), Vice President (Kizer), and Secretary-Treasurer (Bennett)
Strategy session
- SWOT
- Infrastructure
- Membership
- Communications
- Development
- Conference presence
Action Items
- OLF press release
Standing Reports
- Executive Director's report
- Membership report
- Technical services report
- Conference/events activities report
- Development report (Meeting focus at first meeting of the month)
Decide regular meeting time
- Determine when regular teleconferences will be
New Business
Technical Services Committee Charter change
Trucks proposes a change in the Technical Services Committee (TSC) Charter.
Adjournment
- Board adjourned at 4:26