https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F17_November_2009Board meeting Minutes/17 November 2009 - Revision history2026-09-24T14:14:51ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/17_November_2009&diff=2793&oldid=prevPckizer: publish minutes for 2009/11/172010-03-23T21:43:19Z<p>publish minutes for 2009/11/17</p>
<p><b>New page</b></p><div>{{minutes box|before=20 October 2009|after=1 December 2009}} <br />
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{{minutes approved|1 December 2009}}<br />
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;Present: Trey Harris (chair), Derek Balling,, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Deepa Solanki, Lois Bennett <br />
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;Guests: Sam Albrecht<br />
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;Apologies: Jesse Trucks, <br />
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;Opened: 8:36pm '''Eastern Time'''<br />
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;Closed: 9:18pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|20 October 2009}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
* Treasurer's report ''(second meeting of the month only)''<br />
* Membership report<br />
ACTION ITEMS: Staff to forward any chapter policies that we may have as a starting point. <br />
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* Technical services report<br />
ACTION ITEM: Forward blurb for member survey for the next Lopsagram. <br />
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* Conference/events activities report: Working on SCaLE. LOPSA-NJ will be proposing a mini-conference in Princeton in May. They expect to have a proposal for the next Board meeting (dparter)<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
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* Upcoming MtM ''(last meeting of the month only)''<br />
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== LISA post-mortem (Balling) ==<br />
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== Executive session (Harris) ==<br />
''Executive session begins at 8:58pm.''<br />
''Executive session ends at 9:17pm.''<br />
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== Adjournment ==<br />
'''MOTION''' Passes.<br />
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''Board adjourns at 9:18 p.m. EST.''</div>Pckizer