https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F16_May_2017Board meeting Minutes/16 May 2017 - Revision history2026-05-04T10:10:08ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/16_May_2017&diff=3269&oldid=prevPenglish: Populate page from internal wiki: Board_meeting_Minutes/16_May_20172017-06-14T03:08:38Z<p>Populate page from internal wiki: Board_meeting_Minutes/16_May_2017</p>
<p><b>New page</b></p><div>{{minutes box|before=2 May 2017|after=30 May 2017}} <br />
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{{working paper}}<br />
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{{minutes approved|13 June 2017}}<br />
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* NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.<br />
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;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' <br />
;Present: '''(Subject to verification)''' Steve VanDevender, Ski Kacoroski, Ray Frush, Paul English, Thomas Uphill, Scott Suehle<br />
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;Apologies: Atom Powers, Brian Globerman, George Beech<br />
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;Guests: ?<br />
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;Opened: 21:01 '''Eastern Time'''<br />
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;Closed: 21:15 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|2 May 2017}}'''<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Brian, Kacoroski) ===<br />
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=== Membership report (VanDevender) ===<br />
* Total active members: 658 (previous report: 655, change: 3, pending renewal: 11)<br />
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* Paying: 361 (3 new in last 30 days)<br />
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* Non-paying: 297 (9 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 report (Powers) ===<br />
==== LOPSA Cascadia 2017: March 10,11.(Kacoroski,Uphill,Globermann,English,Powers) ====<br />
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=== Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill) ===<br />
* Please help provide content for the next LOPSAgram<br />
* Please blog on your LOPSA Blog<br />
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=== Technical Services Report (Beech, VanDevender) ===<br />
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=== Mentorship Report (Beech) ===<br />
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=== Recognition (Uphill, Disney) ===<br />
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=== Leadership Committee (Warner, Kacoroski) ===<br />
As you saw in Warner's email to the board, he is still looking for candidates. He is delaying the first LOPSA Live for a week to try and find a few more candidates.<br />
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=== Locals/Chapters Committee (Suehle) ===<br />
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== On Hold Committees ==<br />
=== Education Committee ===<br />
=== Speaker's Bureau ===<br />
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== Next Agenda item... (NAME) ==<br />
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== New Business ==<br />
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=== First new item... ===<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
''Ray Frush'' Motioned for Adjournment<br />
''Steve VanDevender'' Seconded</div>Penglish