https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F27_Feb_2012Board meeting Minutes/27 Feb 2012 - Revision history2026-05-07T16:04:24ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/27_Feb_2012&diff=2934&oldid=prevSki: Populate page from internal wiki: Board_meeting_Minutes/27_Feb_20122012-03-13T20:06:37Z<p>Populate page from internal wiki: Board_meeting_Minutes/27_Feb_2012</p>
<p><b>New page</b></p><div>{{minutes box|before=13 Feb 2012|after=12 Mar 2012}} <br />
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{{minutes approved|12 Mar 2012}}<br />
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;Present: '''(Subject to verification)''' Philip Kizer (chair), William Bilancio, Dan Rich, Jesse Trucks, Chris St. Pierre, Nadine Miller, Ski Kacoroski, Lois Bennett, Matt Disney, Ski Kacoroski<br />
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;Apologies: <br />
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;Opened: 9:00pm '''Eastern Time'''<br />
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;Closed: 10:09pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
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== Action Items ==<br />
** Civicase not working so use RT for all tickets<br />
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== Standing Reports ==<br />
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* Treasurer's report<br />
** Working on sending back the CC machine<br />
** Bank balance is good<br />
** Discussed AH debt payment plan<br />
** Discussed contacting non-renewing sponsors<br />
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* Membership report<br />
** 26 lapsed members this month, 11 in Jan<br />
** 23 new members since the first of the year<br />
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* Technical services report<br />
** Looking for volunteer to upgrade Drupal to version 7<br />
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* Conference/events activities report<br />
** Cascadia coming up soon.<br />
** PICC just opened up its Registration<br />
** Looking for other conferences<br />
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* Mentorship Status report<br />
** Not much going on<br />
** Looking at better ideas for marketing it<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
** Discussed the creation of board alumni mail list<br />
** Discussed keeping lopsa.org data more up to date<br />
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* Upcoming LOPSAgram and #lopsa-live ''(last meeting of the month only)''<br />
** Looking for volunteers to help for content<br />
** Chris will set up a time for Lopsa Live<br />
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== Big Project Status Updates (Kizer) ==<br />
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* All-around updates, in part based on phone calls from this past weekend<br />
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== Adjournment ==<br />
Ski motioned that we adjourn at 10:09pm, William seconded.</div>Ski