https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F1_June_2010
Board meeting Minutes/1 June 2010 - Revision history
2026-05-03T08:29:57Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/1_June_2010&diff=2813&oldid=prev
DerekBalling at 00:33, 29 July 2010
2010-07-29T00:33:48Z
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DerekBalling
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/1_June_2010&diff=2809&oldid=prev
DerekBalling at 00:30, 29 July 2010
2010-07-29T00:30:48Z
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<p><b>New page</b></p><div>{{minutes box|before=18_May_2010|after=14_June_2010}} <br />
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{{minutes approved|12 July 2010}}<br />
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;Present: Philip Kizer (chair), Derek Balling, Lois Bennett, Ski Kacoroski, David Parter <br />
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;Apologies: Dan Rich, Jesse Trucks<br />
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;Opened: 20:36 '''Eastern Time'''<br />
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;Closed: 21:34 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|18 May 2010}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Treasurer's report ''(second meeting of the month only)''<br />
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* Membership report<br />
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* Technical services report<br />
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* Conference/events activities report<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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== Executive Session ==<br />
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Entered at 21:00, ended at 21:17<br />
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== Continue discussing personnel and staffing needs (Philip) ==<br />
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== Getting rid of Basecamp (Lois) ==<br />
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== New Business ==<br />
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=== Table Fee for OLFU ===<br />
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== Adjournment ==<br />
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'''MOTION by Lois, seconded by Ski, to adjourn.''' Passes.<br />
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''Board adjourns at 21:34 US/Eastern.''</div>
DerekBalling