https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F25_August_2009 Board meeting Minutes/25 August 2009 - Revision history 2026-04-06T06:42:59Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25_August_2009&diff=2784&oldid=prev Pckizer: Publish minutes for meeting on 2009/08/25 2009-10-19T20:18:50Z <p>Publish minutes for meeting on 2009/08/25</p> <p><b>New page</b></p><div>{{minutes box|before=9 August 2009|after=8 September 2009}} <br /> <br /> {{minutes approved|8 September 2009}}<br /> <br /> ;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile <br /> <br /> ;Opened: &lt;20:35&gt; &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: &lt;21:15&gt; &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|9 August 2009}}&#039;&#039;&#039;<br /> * &#039;&#039;&#039;Pass motion to change TSC Charter<br /> <br /> == Action Items ==<br /> * Trey will send out email with projects that need volunteers (tasks that need to be reassigned from Barr/Potter)<br /> * Schedule LOPSA Live<br /> <br /> == Standing Reports ==<br /> <br /> * Executive Director&#039;s report<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 /> * Locals Policy<br /> <br /> === First new item... ===<br /> <br /> * Membership Committee Page<br /> <br /> == Adjournment ==<br /> <br /> &#039;&#039;Board adjourns at 21:15 EDT.&#039;&#039;</div> Pckizer