Board meeting Minutes/9 February 2010

Prior: 12 January 2010

Board meeting Minutes

Next: 16 February 2010

Minutes approved: 9 March 2010

Present

Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kurland

Apologies

Derek Balling

Opened

(not recorded) Eastern Time

Closed

(not recorded) Eastern Time

Consent Agenda

• Approve minutes of 12 January 2010

Standing Reports

• Executive Director's report
  • Membership Survey
  • SCALE: What's Left?
  • NJ LOPSA Meeting - Location: Hyatt, New Brunswick, Sponsorship Opportunities, A/V Contract, Registration, etc.
  • 2010 Budget
  • Strategic Plan Review - February 23
  • Financial Review - 2009

• 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)

LinuxfestNW

Ski?

Executive Session (Jesse Trucks)

I think we should invite the normal AH staff that participate in the Board meetings, as well. Jtrucks 05:44, 9 February 2010 (PST)