https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F13_March_2018Board meeting Minutes/13 March 2018 - Revision history2026-05-23T14:44:52ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/13_March_2018&diff=3314&oldid=prevAtsaloli: Populate page from internal wiki: Board_meeting_Minutes/13_March_20182018-04-08T14:44:57Z<p>Populate page from internal wiki: Board_meeting_Minutes/13_March_2018</p>
<p><b>New page</b></p><div>{{minutes box|before=27 February 2018|after=27 March 2018}} <br />
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{{working paper}}<br />
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{{minutes approved|27 March 2018}}<br />
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;Present: George Beech, Steve VanDevender, Aleksey Tsalolikhin, Scott Suehle, Drew Adams<br />
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;Apologies: Danielle White, Brian Globerman<br />
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;Guests: None<br />
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;Opened: 21:03 '''Eastern Time'''<br />
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;Closed: 21:11 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|27 February 2018}}''' -- the minutes were not ready yet, we'll approve them at the next meeting.<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Globerman, Beech, Suehle) ===<br />
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Brian's absent, we're skipping Treasurer's report this meeting.<br />
NOTE: Balance sheet and P&L statement added 3/18/2018<br />
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* [[Media:BalanceSheel_20180318.pdf | Balance sheet as of March 18, 2018]] (pdf)<br />
* [[Media:P&L_20180318.pdf | Profit and Loss, January 1 - March 18, 2018]] (pdf)<br />
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=== Membership report (VanDevender) ===<br />
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* Total active members: 622 (previous report: 625, change: -3, pending renewal: 53)<br />
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* Paying: 294 (11 new in last 30 days)<br />
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* Non-paying: 328 (13 new in last 30 days)<br />
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Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.<br />
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== Committee reports ==<br />
=== Conferences/Events/Chapters activities (Adams) ===<br />
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==== SCALE 16x: (Adams, Tsalolikhin) ====<br />
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We signed up 6 paid members at SCALE. Drew FedEx'ed the<br />
conference gear to Brian, as Brian is going to LinuxFest<br />
NorthWest in April next.<br />
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==== LOPSA Cascadia 2019: (Vandevender) ====<br />
Steve said Brian is looking at venues.<br />
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=== Marketing/Communications (Tsalolikhin, Uphill) ===<br />
Aleksey is planning to start a regular meeting for the Marketing/Communications committee and to put out a call for volunteers.<br />
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We have an applicant for the Community Manager position.<br />
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=== Technical Services (White) ===<br />
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No report as Danielle's out.<br />
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=== Education, Training and Mentorship (Cowell) ===<br />
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No report as Andy's out.<br />
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=== Recognition (Beech) ===<br />
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No news.<br />
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=== Leadership Committee (Beech, Moore) ===<br />
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George reported that the LOPSA election is coming up and Trevor (new head of leadership committee) is starting to draw up the candidate pool.<br />
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=== Locals/Chapters Committee (Adams) ===<br />
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No news, save the LA chapter is planning to hold a meetup on March 27th with a presentation on Shell Basics.<br />
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== Adjournment ==<br />
''Scott'' Motioned for Adjournment<br />
''Aleksey'' Seconded</div>Atsaloli