https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F2_February_2009 Board meeting Minutes/2 February 2009 - Revision history 2026-05-02T07:59:19Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/2_February_2009&diff=2769&oldid=prev Pckizer: Add minutes for 2009/02/02 2009-06-05T17:43:41Z <p>Add minutes for 2009/02/02</p> <p><b>New page</b></p><div>{{minutes box|before=19 January 2009|after=11 March 2009}} <br /> <br /> {{minutes approved|11 March 2009}}<br /> <br /> ;Present: Trey Harris (chair), David Parter, Stephen Potter, Jesse Trucks, Derek Balling, Matthew Barr, Deepa Solanki<br /> <br /> ;Absent: Bob Apthorpe, Chris Palmer<br /> <br /> ;Apologies: Philip Kizer<br /> <br /> ;Opened: 8:16 p.m. &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: 9:13 p.m. &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|19 January 2009}}&#039;&#039;&#039;<br /> <br /> == Standing Reports ==<br /> <br /> * Executive Director&#039;s report<br /> * Technical services report<br /> * Conference/events activities report<br /> <br /> == Executive Session (Harris) ==<br /> <br /> &#039;&#039;Board enters executive session at 8:33 pm.&#039;&#039;<br /> <br /> &#039;&#039;Board exits executive session at 9:13 pm.&#039;&#039;<br /> <br /> == Adjournment ==<br /> <br /> &#039;&#039;&#039;MOTION by Barr, second Balling to adjourn.&#039;&#039;&#039; Passes.<br /> <br /> &#039;&#039;Board adjourns at 9:13 pm.&#039;&#039;</div> Pckizer