https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F25-26_Aug_2012Board meeting Minutes/25-26 Aug 2012 - Revision history2026-04-21T15:38:38ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25-26_Aug_2012&diff=2970&oldid=prevSki: Populate page from internal wiki: Board_meeting_Minutes/25-26_Aug_20122013-03-27T03:59:59Z<p>Populate page from internal wiki: Board_meeting_Minutes/25-26_Aug_2012</p>
<p><b>New page</b></p><div>{{minutes box|before=25 Aug 2012|after=10 Sep 2012}} <br />
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{{minutes approved|8 Oct 2012}}<br />
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;Present: Philip Kizer (chair), William Bilancio, Matt Disney, Martin Gehrke, Ski Kacoroski, Evan Pettrey, Dan Rich, Jesse Trucks, John Boris<br />
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;Opened: August 25, 10:44 '''Eastern Time'''<br />
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;Closed: August 26, 11:34 '''Eastern Time'''<br />
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== New Board Presentation ==<br />
* Overview of nonprofit sector<br />
* History of LOPSA<br />
* Current state of LOPSA<br />
* Overview of LOPSA ByLaws, Policies, and organizational structure<br />
* Parliamentary procedure overview<br />
* Outline of Officer selection process<br />
* Description of Board of Directors meeting format and procedures<br />
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== Overview of Programs, Committees, and other major LOPSA areas of concern for the Board ==<br />
* Financial Report <br />
* Membership <br />
* Technical Report <br />
* Technical Services Committee <br />
* Mentorship Program <br />
* Development <br />
* Communication <br />
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== Officer Selection ==<br />
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* President: Philip Kizer<br />
* Vice Presidnet: Dan Rich<br />
* Treasurer: Evan Pettrey<br />
* Secretary: Jesse Trucks<br />
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== Committee Selection ==<br />
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* Communication - Chris (Ski) Kacoroski<br />
* Membership - Dan Rich / Martin Gehrke<br />
* Finance – Evan Pettrey / Dan Rich / Matt Disney <br />
* Awards - will return to later <br />
* Conference – will return to later<br />
* Locals – Martin Gehrke / Jesse Trucks/ Matt Disney <br />
* Technical Service – Jesse Trucks / William Bilancio<br />
* Content Services - Chris (Ski) Kacoroski<br />
* Educators - Chris (Ski) Kacoroski<br />
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== Future Board Meeting Time Selection ==<br />
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== Action Item Review ==<br />
* Review open board related tickets and assign appropriately<br />
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== Discussion on the role of the LC (Dan) ==<br />
* What do we think the LC should be doing?<br />
* LC Chair selection<br />
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== Executive Session ==<br />
''Entered executive session: 4:28 pm''<br />
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''Exited executive session: 4:55 pm''<br />
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MOTION: Moved that we select David Parter as the new chair of the Leadership Committee - Passed unopposed<br />
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== Moment of silence in honor of Neil Armstrong was observed ==<br />
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== Projects (Kizer) ==<br />
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* Current Projects discussed<br />
* Suggested Projects discussed<br />
* Jesse Trucks selected as Project Manager for LOPSA<br />
* New project champions chosen<br />
* Discuss Project Manager to publish monthly progress reports<br />
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== Conference anti-harassment policy (bilancio) ==<br />
* One of the examples to help start ours: http://adainitiative.org/what-we-do/conference-policies/<br />
* Review/revise 6 months after adoption<br />
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== Board minutes (ski) ==<br />
* What do people want to see in them<br />
* Ok to put in some financial data<br />
== New Tagline (ski) ==<br />
* No new tagline adopted pending further research and marketing planning<br />
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== Alternate Income Ideas (Dan) ==<br />
* Amazon<br />
* Google<br />
* Thinkgeek<br />
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== "The Art of Community" book discussion (Ski) ==<br />
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== Adjournment ==<br />
Motion to adjourn on August 26 at 11:34 by Ski, seconded by William.</div>Ski