https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F22_September_2009
Board meeting Minutes/22 September 2009 - Revision history
2026-05-05T08:21:17Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/22_September_2009&diff=2791&oldid=prev
Pckizer: correct minutes approval meeting date
2010-02-10T01:51:30Z
<p>correct minutes approval meeting date</p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 01:51, 10 February 2010</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l3" >Line 3:</td>
<td colspan="2" class="diff-lineno">Line 3:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{working paper}}</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{working paper}}</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|<del class="diffchange diffchange-inline">6 </del>October 2009}}</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|<ins class="diffchange diffchange-inline">20 </ins>October 2009}}</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, Deepa Solanki </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, Deepa Solanki </div></td></tr>
</table>
Pckizer
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/22_September_2009&diff=2790&oldid=prev
Pckizer: publish minutes for 2009/09/22
2010-02-10T01:50:36Z
<p>publish minutes for 2009/09/22</p>
<p><b>New page</b></p><div>{{minutes box|before=8 September 2009|after=20 October 2009}} <br />
<br />
{{working paper}}<br />
<br />
{{minutes approved|6 October 2009}}<br />
<br />
;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, Deepa Solanki <br />
<br />
;Absent: David Parter, Jesse Trucks, <br />
<br />
;Apologies: Travis Campbell,<br />
<br />
;Opened: 20:37pm '''Eastern Time'''<br />
<br />
;Closed: 21:30pm '''Eastern Time'''<br />
<br />
== Consent Agenda ==<br />
* Record email motion: '''That the Membership Chair has the approval to implement the following membership discount promotions:'''<br />
*: '''9/21 - 9/27: LinuxCon and OLF Discounts. Join LOPSA during the LinuxCon or OLF conferences for $40 and get a free tee shirt.'''<br />
*:'''10/24-10/25: Two day sale. Join LOPSA during the ABLEconf conference weekend for $40 and get a free tee shirt.'''<br />
*:'''10/31 - 11/6: Join LOPSA during the LISA conference for $40 and get a free tee shirt.'''<br />
<br />
== Standing Reports ==<br />
<br />
* Executive Director's report<br />
<br />
* Treasurer's report ''(second meeting of the month only)''<br />
**ACTION ITEM; forward financials for April/May/June for wiki posting. - DONE<br />
<br />
* Membership report<br />
<br />
* Technical services report<br />
<br />
* Conference/events activities report<br />
<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
<br />
== Comp Memberships (Lois) ==<br />
* Discussion question can we consider offering comp membership for major volunteers who are known to be needy?<br />
** ACTION ITEM: Solanki to poll staff for their feedback.<br />
<br />
== LISA ==<br />
* Badge holders - Do we want to order LOPSA logo holders or can we use vertical ribbons that we have in stock.<br />
* Check ribbon stock esp "Board" ribbons<br />
ACTION ITEM: Gentile to check ribbon stock and report back to board. <br />
* Need to order volunteer tees for LISA. Tee color pending.<br />
<br />
== Adjournment ==<br />
* Adjourned 9:30pm EST. Motioned by Harris. Seconded by Bennett.</div>
Pckizer