https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F29_October_2019 Board meeting Minutes/29 October 2019 - Revision history 2026-05-07T16:48:53Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/29_October_2019&diff=3395&oldid=prev Ajacobson at 07:56, 19 December 2019 2019-12-19T07:56:04Z <p></p> <table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 07:56, 19 December 2019</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l4" >Line 4:</td> <td colspan="2" class="diff-lineno">Line 4:</td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|12 December 2019}}</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|12 December 2019}}</div></td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">Note: this page has agendas for both the last meeting of the old board, and the first meeting of the new board.</del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">* NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.</del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Andree Jacobson (Secretary), Branson Matheson, Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer),  </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: Andree Jacobson (Secretary), Branson Matheson, Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer),  </div></td></tr> </table> Ajacobson https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/29_October_2019&diff=3393&oldid=prev Ajacobson: Populate page from internal wiki: Board_meeting_Minutes/29_October_2019 2019-12-19T07:24:46Z <p>Populate page from internal wiki: Board_meeting_Minutes/29_October_2019</p> <p><b>New page</b></p><div>{{minutes box|before=15 October 2019|after=12 November 2019}} <br /> <br /> {{working paper}}<br /> <br /> {{minutes approved|12 December 2019}}<br /> <br /> Note: this page has agendas for both the last meeting of the old board, and the first meeting of the new board.<br /> <br /> * NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.<br /> <br /> ;Present: Andree Jacobson (Secretary), Branson Matheson, Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer), <br /> <br /> ;Guests: Aaron Haun, Andrew Brown (voted in board members)<br /> <br /> ;Opened: 9.08pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: 9.13pm &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|17 September 2019}}&#039;&#039;&#039; <br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|20 August 2019}}&#039;&#039;&#039;<br /> <br /> Andy motioned to approve both minutes, Scott seconded - Motion carries unanimously.<br /> <br /> == Close Previous Board ==<br /> <br /> Scott thanked the outgoing board members, Andy and Danielle<br /> <br /> == Adjournment ==<br /> &#039;&#039;Scott&#039;&#039; Motioned for Adjournment<br /> &#039;&#039;Danielle&#039;&#039; Seconded<br /> <br /> Adjourned at 9:13 PM Eastern.</div> Ajacobson