https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F24_November_2008 Board meeting Minutes/24 November 2008 - Revision history 2026-04-13T10:06:35Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/24_November_2008&diff=2763&oldid=prev Pckizer: add minutes for 2008/11/24 2009-01-15T17:45:13Z <p>add minutes for 2008/11/24</p> <p><b>New page</b></p><div>{{minutes box|before=10 November 2008|after=8 December 2008}} <br /> <br /> {{minutes approved|8 December 2008}}<br /> <br /> ;Present: &#039;&#039;&#039;Subject to verification&#039;&#039;&#039; Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki <br /> <br /> ;Opened: 8:06 pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: 10:12 pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|10 November 2008}}&#039;&#039;&#039;<br /> <br /> &#039;&#039;Harris tables to next meeting, consent agenda &#039;&#039;not&#039;&#039; approved.&#039;&#039;<br /> <br /> == Standing Reports ==<br /> <br /> * Executive Director&#039;s report<br /> * Treasurer&#039;s report &#039;&#039;(second meeting of the month only)&#039;&#039;<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 /> ** LISA volunteers noted and thanked in memo<br /> <br /> == LISA post-mortem... (Balling) ==<br /> * Begin discussion of LISA items. To be continued at future meetings.<br /> * We have a shopping list of things we want to get for LISA booths (As well as booths at other major events)<br /> * The suite<br /> <br /> == Executive session (Harris) ==<br /> &#039;&#039;Board enters executive session at 8:46 pm EST.&#039;&#039;<br /> <br /> &#039;&#039;Board leaves executive session at 10:12 pm EST.&#039;&#039;<br /> <br /> == Adjournment ==<br /> &#039;&#039;&#039;MOTION Balling, second Potter to adjourn.&#039;&#039;&#039; Passes.<br /> <br /> &#039;&#039;Board adjourns at 10:12 pm EST.&#039;&#039;</div> Pckizer