https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F25_March_2009Board meeting Minutes/25 March 2009 - Revision history2026-07-11T07:18:04ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25_March_2009&diff=2772&oldid=prevPckizer: Publish minutes for 2009/03/252009-06-05T18:03:52Z<p>Publish minutes for 2009/03/25</p>
<p><b>New page</b></p><div>{{minutes box|before=11 March 2009|after=22 April 2009}} <br />
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{{minutes approved|22 April 2009}}<br />
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;Present: Trey Harris (chair), Bob Apthorpe, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki <br />
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;Guests: Sam Albrecht<br />
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;Apologies: Derek Balling<br />
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;Opened: 9:06pm '''Eastern Time'''<br />
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;Closed: 10:39pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|11 March 2009}}'''<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
* EVP's report<br />
* Treasurer's report ''(second meeting of the month only)''<br />
* Membership report<br />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
* Other Misc Items<br />
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== Finishing out the term (Harris) ==<br />
* Strategize on what we can complete before the end of the current Board term.<br />
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== Adjournment ==<br />
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''Board adjourns at 10:39 pm.''</div>Pckizer