https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F2_Aug_2014Board meeting Minutes/2 Aug 2014 - Revision history2026-05-03T12:36:27ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/2_Aug_2014&diff=3093&oldid=prevJboris: Populate page from internal wiki: Board_meeting_Minutes/2_Aug_20142014-09-11T12:11:11Z<p>Populate page from internal wiki: Board_meeting_Minutes/2_Aug_2014</p>
<p><b>New page</b></p><div>{{minutes box|before=28 Jul 2014|after=2-3 Aug 2014}} <br />
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{{minutes approved|25 Aug 2014}}<br />
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* 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 />
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;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' <br />
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;Present: '''(Subject to verification)''' ? Dan Rich (chair), William Bilancio, John Boris, Matt Disney, Ski Kacoroski, Matt Simmons<br />
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;Apologies: Martin Gehrke, Evan Pettrey<br />
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;Guests: George Beech, Steve Murawski, Steve VanDevender<br />
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;Opened: 9:01 AM '''Eastern Time'''<br />
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;Closed: 9:03 AM '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|28 Jul 2014}}''' Tabled to next Board meeting<br />
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== Standing Reports ==<br />
Please only add report information that has changed since the 28th and needs to be reviewed by the current Board. We will have more thorough reports in the following meeting with the new board.<br />
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=== Treasurer's report (Pettrey) ===<br />
* Postponed to the new board meeting<br />
=== Membership report (Simmons) ===<br />
* Postponed to the new board meeting<br />
=== Conference/events activities report (Bilancio) ===<br />
* Postponed to the new board meeting<br />
=== Local Chapter Committee report (Gehrke) ===<br />
* Postponed to the new board meeting<br />
=== Development report (Kacoroski) ===<br />
* Postponed to the new board meeting<br />
=== Communications (LOPSAgram, #lopsa-live, etc) (Simmons/Kacoroski) ===<br />
* Postponed to the new board meeting<br />
=== Project Management report (Rich) ===<br />
* Postponed to the new board meeting<br />
=== Liaison reports (LC, etc.) ===<br />
==== Technical Services Report (Bilancio) ====<br />
* Postponed to the new board meeting<br />
==== Mentorship Report (Boris) ====<br />
* Postponed to the new board meeting<br />
==== LOPSA Professional Recognition (Simmons) ====<br />
* Postponed to the new board meeting<br />
==== Leadership Committee (Kacoroski) ====<br />
* Postponed to the new board meeting<br />
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== Turn over to new Board (Rich) ==<br />
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* The members have elected Mr. Beech, Mr. Boris, Mr. Disney, and Mr. VanDevender to the Board; and the Board has appointed Mr. Murawski to fill the remaining empty seat. Do these members accept the position?<br />
* The above officers will take assume their positions at the adjournment of this meeting.<br />
The new board members accepted their position and will take their position at the next Board meeting<br />
== Notes/announcements ==<br />
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== Adjournment ==<br />
Bilancio moved to adjourn<br />
Seconded by Kacorski</div>Jboris