https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F1_December_2009Board meeting Minutes/1 December 2009 - Revision history2026-05-05T10:58:23ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/1_December_2009&diff=2794&oldid=prevPckizer: publish minutes for 2009/12/012010-03-23T21:43:28Z<p>publish minutes for 2009/12/01</p>
<p><b>New page</b></p><div>{{minutes box|before=17 November 2009|after=15 December 2009}} <br />
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{{minutes approved|15 December 2009}}<br />
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;Present: '''Subject to verification''' Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solanki, MaryBeth Kurland <br />
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;Apologies: Derek Balling<br />
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;Opened: 8:36pm '''Eastern Time'''<br />
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;Closed: 9:26pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|17 November 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 />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
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== Approve Budget (Bennett) ==<br />
* After studying I am ready to recommend passage.<br />
* Motion made by Bennett and seconded by Parter to approve the budget for 2009 found here:[[Media:2009-LOPSA-Budget.xls|2009 Budget (Final)]].<br />
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== LOPSA-New Jersey Sysadmin Community Conference: Proposal (Bennett) ==<br />
* LOPSA-New Jersey has put together a plan for a miniconference in May which was sent to the board last week and is also available here: [proposal] and the budget for the conference: [Mini Conf Budget].<br />
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== New Business ==<br />
* Introductions were made by Marybeth Kurland. <br />
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* Some concerns were raised about the decline of members. Urgent need to start converting registered users to members. <br />
* Great opportunity to strengthen locals and affiliates. <br />
* Strong grass roots volunteer areas are critical to association.<br />
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== LOPSA Live ==<br />
Next LOPSA LIve is scheduled for 4pm EST Weds Dec 9th.<br />
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== Adjournment ==</div>Pckizer