https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F23_March_2010Board meeting Minutes/23 March 2010 - Revision history2026-05-04T12:00:20ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/23_March_2010&diff=2805&oldid=prevDerekBalling at 00:28, 29 July 20102010-07-29T00:28:18Z<p></p>
<p><b>New page</b></p><div>{{minutes box|before=16 March 2010|after=6 April 2010}} <br />
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{{minutes approved|6 April 2010}}<br />
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{{redactions below}}<br />
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;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, MaryBeth Kurland <br />
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;Absent: David Parter<br />
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;Apologies: Derek Balling, Jesse Trucks<br />
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;Opened: 20:35 '''Eastern Time'''<br />
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;Closed: 21:23 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|16 March 2010}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
** Pending Memberships/Memberships not going through/Web site Examples:<br />
*** Kai Mallea - Pending<br />
*** Albert Hui - Renewal not showing up<br />
*** Eric Thav - Paypal paid for membership - Not showing up as a member/Also registered for NJ PICC which has membership included - Need to make sure he did not pay twice.<br />
** NJ PICC Conference<br />
*** 35 registrations<br />
** Budget Review & Management Model<br />
*** Sam Meeting with AH Executive Committee next week<br />
** Taxes Completed - to be sent to Lois for review and signature<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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* Conference/events activities report<br />
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== Approve the 2010 Budget (Bennett) ==<br />
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'''MOTION: To approve the budget as presented by the Treasurer.''' Moved by Bennett, second by Kacoroski.<br />
* '''MOTION TO AMEND: On Administration sheet, modify line 49 "Management Fees - Sponsorship Incentive" to $0 and line 13 "Sponsorship Corporate" to $40,000.''' Moved by Bennett, second by Kacoroski. Motion to amend passes.<br />
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''Motion passes.''<br />
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== Edu/Conference Committee membership (Bennett) ==<br />
We are a burnt out committee that is way too small for the task. We need more members. There is an issue about <i>(name)</s> with <i>(name)</i> . I am not sure how to proceed but <i>(name)</i> has not contributed since I took on the committee so I would not be concerned about removing them. Please advise. ''{Names redacted; personnel}''<br />
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== Notes/announcements ==<br />
* Discussion about potential vehicle for PR/membership campaign using sysadmin horror stories<br />
* Are there other avenues for publicizing PICC that we have not yet covered?<br />
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== Adjournment ==<br />
'''MOTION to adjourn.'''<br />
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''Meeting adjourned at 21:33.''</div>DerekBalling