https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F17_September_2019
Board meeting Minutes/17 September 2019 - Revision history
2026-05-05T09:16:23Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/17_September_2019&diff=3392&oldid=prev
Ajacobson at 01:45, 30 October 2019
2019-10-30T01:45:03Z
<p></p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 01:45, 30 October 2019</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l17" >Line 17:</td>
<td colspan="2" class="diff-lineno">Line 17:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Consent Agenda ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Consent Agenda ==</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No meeting {{minutes link|3 September 2019}}'''</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* No meeting {{minutes link|3 September 2019}}'''</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* '''Approve minutes of {{minutes link|20 August 2019}}''' (<del class="diffchange diffchange-inline">No minutes </del>yet available)</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* '''Approve minutes of {{minutes link|20 August 2019}}''' (<ins class="diffchange diffchange-inline">Minutes not </ins>yet available)</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Standing Reports ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Standing Reports ==</div></td></tr>
</table>
Ajacobson
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/17_September_2019&diff=3391&oldid=prev
Ajacobson at 01:44, 30 October 2019
2019-10-30T01:44:11Z
<p></p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 01:44, 30 October 2019</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l4" >Line 4:</td>
<td colspan="2" class="diff-lineno">Line 4:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|29 October 2019}}</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|29 October 2019}}</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2"> </td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">;Unspecified: '''Move your name to Present or Apologies prior to the meeting!'''</del></div></td><td colspan="2"> </td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer), Andree Jacobson (Secretary), Branson Matheson</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer), Andree Jacobson (Secretary), Branson Matheson</div></td></tr>
</table>
Ajacobson
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/17_September_2019&diff=3389&oldid=prev
Ajacobson: Populate page from internal wiki: Board_meeting_Minutes/17_September_2019
2019-10-30T01:38:57Z
<p>Populate page from internal wiki: Board_meeting_Minutes/17_September_2019</p>
<p><b>New page</b></p><div>{{minutes box|before=3 September 2019|after=1 October 2019}} <br />
<br />
{{working paper}}<br />
<br />
{{minutes approved|29 October 2019}}<br />
<br />
;Unspecified: '''Move your name to Present or Apologies prior to the meeting!'''<br />
<br />
;Present: Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer), Andree Jacobson (Secretary), Branson Matheson<br />
<br />
;Apologies: Drew Adams, Danielle White, Daniel Hodges<br />
<br />
;Guests: None<br />
<br />
;Opened: 9.25pm '''Eastern Time'''<br />
<br />
;Closed: 9,43pm '''Eastern Time'''<br />
<br />
== Consent Agenda ==<br />
* No meeting {{minutes link|3 September 2019}}'''<br />
* '''Approve minutes of {{minutes link|20 August 2019}}''' (No minutes yet available)<br />
<br />
== Standing Reports ==<br />
<br />
=== Treasurer's report (Globerman) ===<br />
<br />
Current bank balance- all accounts:<br />
* 16 Sep 2019: $28,286 (+$902 from last year)<br />
<br />
Profit and Loss:<br />
* 15 Aug - 16 Sep 2019: -$480<br />
* 1 Jan 1 - 16 Sep 2019: -$1,523 (-$10,124 same period 2018)<br />
<br />
Membership Dues received:<br />
1 Jan - 16 Aug 2019: $6,477 ($8,599 in 2018)<br />
<br />
=== Membership report (Hodges) ===<br />
* Total active members: 554 (previous report: ?, change: 2, pending renewal: 14)<br />
<br />
* Paying: 215 (2 new in last 30 days)<br />
<br />
* Non-paying: 339 (8 new in last 30 days)<br />
<br />
Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.<br />
<br />
Not too many recent updates from Hodges... Andree will check if this is an easy number to pull from WildApricot.<br />
<br />
== Committee reports ==<br />
=== Conferences/Events (Matheson) ===<br />
<br />
* Planning for LISA. Branson is planning on going, booth space is reserved, trying to make sure we have a presence.<br />
* Ohio LinuxFest coming up. There was an email from Warner about a post in a channel none of us have access to. Scott to reach out to Warner about getting membership on the leadership channel.<br />
<br />
=== Marketing/Communications (Adams) ===<br />
<br />
N/A<br />
<br />
=== Technical Services (White) ===<br />
<br />
N/A<br />
<br />
=== Education, Training and Mentorship (Cowell) ===<br />
<br />
* Branson has a new mentee<br />
<br />
=== Recognition (Suehle) ===<br />
<br />
N/A<br />
<br />
=== Leadership (Suehle) ===<br />
<br />
* Election to start Sep 23rd. Need to get candidate statements out.<br />
* Andree to set up election page and make sure it goes live on Monday, Sep 23rd.<br />
<br />
=== Locals/Chapters (Matheson) ===<br />
* No responses to mails, will re-email this week<br />
* Brian is checking on possible Bozeman chapter<br />
<br />
==== Established chapters ====<br />
<br />
* LA - Nothing to report<br />
* Columbus - Nothing to report<br />
* ETENN - Nothing to report<br />
* Ottawa Valley System Administrators Guild - Nothing to report<br />
* Seattle Area System Administrators Guild - Nothing to report<br />
* San Diego - Nothing to report<br />
<br />
==== Forming chapters ====<br />
* NJ - Nothing to report<br />
* Chicago - Nothing to report<br />
<br />
== Old Business ==<br />
=== Complimentary memberships ===<br />
Jefferey Brown used to be a charter member before (though we are not able to find records of him).<br />
* Scott moves that we award a complimentary membership to Jefferey Brown<br />
** Motion passes unanimously<br />
<br />
== Notes/announcements ==<br />
<br />
== Adjournment ==<br />
''Branson'' Motioned for Adjournment<br />
''Scott'' Seconded</div>
Ajacobson