https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F21_January_2020Board meeting Minutes/21 January 2020 - Revision history2026-09-06T02:27:02ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_January_2020&diff=3401&oldid=prevAjacobson: Populate page from internal wiki: Board_meeting_Minutes/21_January_20202020-02-15T21:46:41Z<p>Populate page from internal wiki: Board_meeting_Minutes/21_January_2020</p>
<p><b>New page</b></p><div>{{minutes box|before=7 January 2020|after=4 February 2020}} <br />
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{{working paper}}<br />
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{{minutes approved|4 February 2020}}<br />
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;Present: Scott Suehle (President), Branson Matheson (VP), Brian Globerman (Treasurer), Aaron Haun, Andrew Brown, Andree Jacobson (Secretary)<br />
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;No excuse: Drew Adams, Daniel Hodges<br />
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;Opened: 9.08pm '''Eastern Time'''<br />
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;Closed: 9.33pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
No minutes to approve. Postponed until next meeting.<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Globerman) ===<br />
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==== Current ====<br />
[[Current and historical bank balances- all accounts]]:<br />
* 21 Jan 2020: +$29,238.93<br />
* 20 Dec 2019: +$29.475.27<br />
* 21 Jan 2019: +$28,701.89<br />
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[[Profit and Loss]]:<br />
* 22 Dec 2019 - 21 Jan 2020: -$241.94<br />
* 22 Dec 2018 - 21 Dec 2019: -$351.44<br />
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==== Discussion ====<br />
Brian reports that additional Zoom licenses are about $100 / year per license, and that we currently have a proposal for adding 5 licenses.<br />
Andree notes that it's unlikely licenses will see a lot of use, we might just want to start with one extra for the active East Tennessee chapter.<br />
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''Branson motions we add a license, Aaron seconds. Motion passes unanimously.''<br />
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=== Membership report (Jacobson) ===<br />
* Andree did not pull report, but it's declining - about 5 fewer members than last 30 day period.<br />
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== Committee reports ==<br />
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=== Conferences/Events (Globerman) ===<br />
* SCaLE (Southern California Linux Expo: 5 - 8 March 2020, Pasadena, CA<br />
* LinuxFest Northwest: 24 - 26 April 2020, Bellingham, WA<br />
* Brian going to SchmooCon next week.<br />
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=== Marketing/Communications (Brown) ===<br />
* Got some LOPSA Gram information put together.<br />
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=== Technical Services (Jacobson) ===<br />
* Not much to report, but will push for Aaron to get access.<br />
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=== Education, Training and Mentorship (Matheson) ===<br />
* Nothing new to report. Branson has new mentee.<br />
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=== Recognition (Suehle) ===<br />
* Nothing to report<br />
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=== Leadership (Suehle) ===<br />
* Nothing to report<br />
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=== Locals/Chapters (Haun) ===<br />
* Only confirmed active is East Tennessee. <br />
* Signs of recent life from Columbus and New Jersey.<br />
* Seattle / Ottowa has expired web certs on their sites.<br />
Brian suggests reaching out to Warner Moore for Columbus.<br />
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== Face to Face meeting ==<br />
Face 2 Face:<br />
Date Feb 14-16<br />
https://www.marriott.com/hotels/travel/rduac-residence-inn-raleigh-durham-airport-brier-creek/<br />
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Let's make sure to get everyone to update the Face to Face meeting agenda.<br />
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Brian reminds us to hang on to our receipts.<br />
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== Adjournment ==<br />
''Andree'' Motioned for Adjournment<br />
''Branson'' Seconded</div>Ajacobson