https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F12_Mar_2012Board meeting Minutes/12 Mar 2012 - Revision history2026-05-05T08:53:37ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/12_Mar_2012&diff=2936&oldid=prevPckizer: Populate page from internal wiki: Board_meeting_Minutes/12_Mar_20122012-05-31T19:45:40Z<p>Populate page from internal wiki: Board_meeting_Minutes/12_Mar_2012</p>
<p><b>New page</b></p><div>{{minutes box|before=27 Feb 2012|after=26 Mar 2012}} <br />
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{{minutes approved|9 Apr 2012}}<br />
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;Present: '''(Subject to verification)''' Philip Kizer (chair), William Bilancio, Ski Kacoroski, Dan Rich, Lois Bennett, Matt Disney, Nadine Miller<br />
;Apologies: Chris St. Pierre, Jesse Trucks<br />
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;Opened: 09:05pm '''Eastern Time'''<br />
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;Closed: 09:38pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|13 Feb 2012}}'''<br />
* '''Approve minutes of {{minutes link|27 Feb 2012}}'''<br />
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== Action Items ==<br />
No news on our action items<br />
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== Standing Reports ==<br />
* Treasurer's report<br />
** We have made a payment to AH and set up a plan with AH to pay off the debt in 3 years.<br />
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* Membership report<br />
** 54!! lapsed members this month, 27 in Feb<br />
** 31 new members since the first of the year<br />
** Mary working on contacting folks and cleaning up our membership database.<br />
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* Technical services report<br />
** Nothing going on<br />
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* Conference/events activities report<br />
** Cascadia coming up in 2 weeks. Registration is looking good.<br />
** PICC just pick keynote and registration is looking good.<br />
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* Mentorship Status report<br />
** They are trying to figure out ways to keep projects going and not just stopping before they are completed.<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
** Two class groups from Pepperdine University want to help us with LOPSA marketing.<br />
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* Upcoming LOPSAgram and #lopsa-live ''(last meeting of the month only)''<br />
** This is on hold until after Cascadia Conference.<br />
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== MOO business card discount... (Ski) ==<br />
* We decided that Ski should just get this done.<br />
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== Shoebox account... (Lois) ==<br />
* We all decided that using Shoebox to track our receipts and paperwork. Lois will send out information on how to use it.<br />
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== New Business ==<br />
== Bellevue College - New System Admin Course (Ski)... ==<br />
Bellevue College is planning on starting up a 4 year degree in System Administration. Ski will be attending the initial meeting on Mar 31st on it as part of their search for industry input.<br />
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== Adjournment ==<br />
Dan moved that we adjorn at 09:38pm, Willam seconded.</div>Pckizer