https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F22_August_2017Board meeting Minutes/22 August 2017 - Revision history2026-05-23T13:52:49ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/22_August_2017&diff=3290&oldid=prevPenglish: Populate page from internal wiki: Board_meeting_Minutes/22_August_20172017-10-02T17:18:30Z<p>Populate page from internal wiki: Board_meeting_Minutes/22_August_2017</p>
<p><b>New page</b></p><div>{{minutes box|before=8 August 2017|after=5 September 2017}} <br />
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{{working paper}}<br />
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{{minutes approved|19 September 2017}}<br />
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* NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.<br />
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;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' <br />
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;Present: '''(Subject to verification)''' Paul English, Steve VanDevender, Atom Powers, Ray Frush, Thomas Uphill, Scott Suehle, Ski Kacoroski<br />
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;Apologies: George Beech (chair), Brian Globerman<br />
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;Guests: none<br />
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;Opened: <time> '''17:02'''<br />
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;Closed: <time> '''17:14'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|8 August 2017}}''' - APPROVED<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Brian, Kacoroski) ===<br />
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=== Membership report (VanDevender) ===<br />
* Total active members: 655 (previous report: 656, change: -1, pending renewal: 22)<br />
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* Paying: 350 (11 new in last 30 days)<br />
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* Non-paying: 305 (20 new in last 30 days)<br />
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Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.<br />
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== Committee reports ==<br />
=== Conferences/Events/Chapters activities report (Powers) ===<br />
==== LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers) ====<br />
* Venue<br />
** Paul will contact SeaGL organizers re colocation<br />
* CfP<br />
* Marketing<br />
* Sponsorship<br />
* NOTE: We are reconsidering venue, timing - more or less everything with the loss of Deca for next year. We'll try to get options listed out so a decision could be made at the F2F<br />
==== LISA 2017: (Vandevender,English, Beech) ====<br />
* Steve sent them an email regarding discount & booth arrangements<br />
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=== Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill) ===<br />
* Please help provide content for the next LOPSAgram<br />
* Please blog on your LOPSA Blog<br />
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=== Technical Services Report (Beech, VanDevender) ===<br />
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=== Mentorship Report (Beech) ===<br />
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=== Recognition (Uphill, Disney) ===<br />
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=== Leadership Committee (Warner, Kacoroski) ===<br />
* NOTE: F2F scheduled for Sept 30, Raleigh<br />
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=== Locals/Chapters Committee (Suehle) ===<br />
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== On Hold Committees ==<br />
=== Education Committee ===<br />
=== Speaker's Bureau ===<br />
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== Next Agenda item... (NAME) ==<br />
<!-- Copy the line above, changing header and adding your name so we know who is presenting the agenda item. Leave "Next Agenda item" as the last item before New Business--><br />
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== New Business ==<br />
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=== First new item... ===<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
''Scott Suehle'' Motioned for Adjournment<br />
''Board Member'' Seconded</div>Penglish