https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F20_October_2009 2026-11-08T02:18:36Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/20_October_2009&diff=2792&oldid=prev 2010-03-23T21:43:09Z

<p>publish minutes for 2009/10/20</p> <p><b>New page</b></p><div>{{minutes box|before=22 September 2009|after=17 November 2009}} <br /> <br /> {{minutes approved|17 November 2009}}<br /> <br /> ;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks<br /> <br /> ;Apologies: David Parter<br /> <br /> ;Absent: Deepa Solanki<br /> <br /> ;Opened: 8:37pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: 9:10pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|22 September 2009}}&#039;&#039;&#039;<br /> * &#039;&#039;&#039;Approve changes to Membership Classes Policy (https://board.lopsa.org/index.php/LOPSA_Policies/Membership_classes)&#039;&#039;&#039;<br /> <br /> Consent agenda passes.<br /> <br /> &#039;&#039;&#039;Motion by Balling, second Kacoroski to approve minutes of {{minutes link|8 September 2009}}&#039;&#039;&#039;. Passes.<br /> <br /> == Action Items ==<br /> <br /> == Standing Reports ==<br /> <br /> * Executive Director&#039;s report<br /> * Treasurer&#039;s report <br /> * Membership report<br /> * Technical services report<br /> * Conference/events activities report<br /> * Development report &#039;&#039;(Meeting focus at first meeting of the month)&#039;&#039;<br /> * Upcoming MtM &#039;&#039;(last meeting of the month only)&#039;&#039;<br /> <br /> == LISA planning (Balling) ==<br /> <br /> == Adjournment ==<br /> <br /> &#039;&#039;&#039;MOTION&#039;&#039;&#039; Passes.<br /> <br /> &#039;&#039;Board adjourns at 9:10pm.&#039;&#039;</div>

Pckizer