https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F24_Sep_2012Board meeting Minutes/24 Sep 2012 - Revision history2026-08-19T00:24:01ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/24_Sep_2012&diff=2972&oldid=prevSki: Populate page from internal wiki: Board_meeting_Minutes/24_Sep_20122013-03-27T04:00:47Z<p>Populate page from internal wiki: Board_meeting_Minutes/24_Sep_2012</p>
<p><b>New page</b></p><div>{{minutes box|before=10 Sep 2012|after=8 Oct 2012}} <br />
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{{minutes approved|19 Nov 2012}}<br />
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;Present: Philip Kizer (chair), William Bilancio, Ski Kacoroski, John Boris, Dan Rich, Jesse Trucks, Evan Pettrey<br />
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;Apologies: Matt Disney, Martin Gehrke<br />
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;Opened: 901pm '''Eastern Time'''<br />
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;Closed: 924pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Treasurer's report<br />
** Evan closed rest of CC accounts<br />
** Matt reviewed 2011 990 form and discussed with Evan<br />
** Some more work on 2010 to complete still yet<br />
** Evan waiting on bank statements from Lois (being sent from bank)<br />
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* Membership report<br />
** See [https://lopsa.org/civicrm/member&reset=1 CiviCRM]<br />
** 787 members -- Down 15 members since the last con-call<br />
** 119 lapsed members this quarter, 30 in August, 279 YTD <br />
** Expired member survey is done, building searches to extract ex-members for mailing<br />
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* Technical services report<br />
** Server move almost complete, heavy work underway<br />
** Dan and William completing final move from old server to new server within days<br />
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* Conference/events activities report<br />
** OLF - shipping table cloth and some stickers<br />
** SCaLE - no contact yet<br />
** Cascadia and LOPSA-East - working on sponsors<br />
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* Mentorship Status report<br />
** No meetings so no updates<br />
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* Communications report<br />
** #lopsa-live a success (thanks to Martin)<br />
** 8 posts to LI, FB, G+, 12 posts to TW, no retweets<br />
** Ad on Matt Simmons site soon<br />
** Wrote 4 blog postings<br />
** Request for LOPSAGram content<br />
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* Liaison reports<br />
** LC - no meeting - no news<br />
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== LISA Planning... (Ski) ==<br />
* Time for Annual Meeting BOF - 9p - 10p Wednesday<br />
* Plan on doing $40 discount<br />
* Discussion on options for other LISA things to do.<br />
* Search for Yerkes award winner<br />
* Ordering table as well<br />
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== Notes/announcements ==<br />
* Comments and discussion on project status and planning<br />
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== Adjournment ==<br />
* Motion to adjourn by Ski at 924pm second by William</div>Ski