https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F25_September_2018Board meeting Minutes/25 September 2018 - Revision history2026-09-05T23:45:00ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25_September_2018&diff=3372&oldid=prevAjacobson: Populate page from internal wiki: Board_meeting_Minutes/25_September_20182019-10-19T20:49:51Z<p>Populate page from internal wiki: Board_meeting_Minutes/25_September_2018</p>
<p><b>New page</b></p><div>{{minutes box|before=11 September 2018|after=9 October 2018}} <br />
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{{working paper}}<br />
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{{minutes approved|20 August 2019}}<br />
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;Present: Scott Suehle, Aleksey Tsalolikhin, Andree Jacobson (Secretary), Drew Adams, Brian Globerman (Treasurer)<br />
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;Apologies: Andy Cowell (President), Danielle White<br />
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;Guests: None<br />
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;Opened: 6.14pm '''Eastern Time'''<br />
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;Closed: 6.37pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|28 August 2018}}'''<br />
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Scott motions to approve, Drew seconds. Motion carries unanimously.<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Globerman) ===<br />
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Bank balance on 9/23/2018: $27,211.48 This represents a $633.75 [[decrease]] since last reported balance on 9/11/2018<br />
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*[[Media: BalanceSheet_20180923.pdf | Balance Sheet September 23 2018]] (pdf)<br />
*[[Media:ProfitandLoss_20180923.pdf | Profit and Loss Statement August 24 - Sept 23 2018]] (pdf)<br />
*[[Media:ProfitandLossofTotalIncome_20180923.pdf | Profit and Loss for above period with expenses as percentage of total income]] (pdf)<br />
*[[Media:LOPSA_Budget_FY2018_v1.pdf | LOPSA Budget FY 2018 (7/1/2018 - 6/30/2019]] (pdf)<br />
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=== Membership report (Unknown) ===<br />
No report.<br />
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== Committee reports ==<br />
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=== Conferences/Events (Matheson) ===<br />
No report.<br />
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Brian reports that LOPSA booth materials were sent to Warner for upcoming Ohio Linux Fest. Materials were received.<br />
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=== Marketing/Communications (Adams) ===<br />
Only update is a push for following up with lapsed members. The two that were approached have signed up.<br />
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Board gets emails when someones' membership has lapsed. Drew will work on making sure Roger gets access to this as well.<br />
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=== Technical Services (White) ===<br />
Danielle has sent out an email about Mattermost packages. Some packages might require an NDA.<br />
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Move<br />
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=== Education, Training and Mentorship (Cowell) ===<br />
No report.<br />
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=== Recognition (Suehle) ===<br />
No report.<br />
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=== Leadership (Tsalolikhin / Scott) ===<br />
Aleksey has send some info to Scott in order to get him up to date on the responsibilities for this committee. <br />
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=== Locals/Chapters (Tsalolikhin / Lamourine) ===<br />
Aleksey have sent a packet to Mark in order to get him into the loop on the responsibilities for this committee.<br />
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==== Established chapters ====<br />
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* LA - No activity<br />
* Columbus - No activity<br />
* ETENN - No activity<br />
* Ottawa Valley System Administrators Guild - No activity<br />
* Seattle Area System Administrators Guild - No activity<br />
* San Diego - No activity<br />
* Nigeria - No activity<br />
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==== Forming chapters ====<br />
* NJ - No activity<br />
* Chicago - No activity<br />
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== Notes/announcements ==<br />
Thank you to Aleksey for being part of the LOPSA board - today is his last meeting as an official board member.<br />
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== Adjournment ==<br />
''Andree'' Motioned for Adjournment<br />
''Brian'' Seconded</div>Ajacobson