https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F2_May_2017Board meeting Minutes/2 May 2017 - Revision history2026-05-03T08:29:48ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/2_May_2017&diff=3267&oldid=prevPenglish: Populate page from internal wiki: Board_meeting_Minutes/2_May_20172017-06-14T03:06:08Z<p>Populate page from internal wiki: Board_meeting_Minutes/2_May_2017</p>
<p><b>New page</b></p><div>{{minutes box|before=18 April 2017|after=16 May 2017}} <br />
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{{working paper}}<br />
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{{minutes approved|13 June 2017}}<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!''' Atom Powers, Scott Suehle<br />
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;Present: '''(Subject to verification)''' Paul English, Steve VanDevender, George Beech (chair), Brian Globerman, Thomas Uphill<br />
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;Apologies: Ski Kacoroski, Ray Frush, Scott Suehle<br />
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;Guests: ?<br />
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;Opened: 21:00 '''Eastern Time'''<br />
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;Closed: 21:10 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|18 April 2017}}''' - APPROVED<br />
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== Standing Reports ==<br />
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=== Treasurer's report (Globerman) ===<br />
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Balance Info:<br />
*BoA Accounts: $35,089.71<br />
*PayPal Account: $193.22<br />
*Total: $35,382.99 +/- from last report (04/04/2017): +533.17<br />
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Agenda item: Loss of tax-exempt status in May 2016.<br />
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*Completing Form 1023 to get our status reinstated. Will have CPA review form prior to submission.<br />
*I am aware of two members requesting dues refunds due to loss of tax-exempt status. I processed their requests, even though member dues not related to tax status.<br />
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=== Membership report (VanDevender) ===<br />
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* Total active members: 655 (previous report: 652, change: 3, pending: 21)<br />
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* Paying: 360 (5 new in last 30 days)<br />
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* Non-paying: 295 (12 new in last 30 days)<br />
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Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.<br />
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== Committee reports ==<br />
=== Conferences/Events/Chapters activities report (Powers) ===<br />
==== LOPSA Cascadia 2017: March 10,11.(Kacoroski,Uphill,Globermann,English,Powers) ====<br />
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=== Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill) ===<br />
* Please help provide content for the next LOPSAgram<br />
* Please blog on your LOPSA Blog<br />
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=== Technical Services Report (Beech, VanDevender) ===<br />
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=== Mentorship Report (Beech) ===<br />
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=== Recognition (Uphill, Disney) ===<br />
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=== Leadership Committee (Warner, Kacoroski) ===<br />
=== Locals/Chapters Committee (Suehle) ===<br />
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== On Hold Committees ==<br />
=== Education Committee ===<br />
=== Speaker's Bureau ===<br />
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== Next Agenda item... (NAME) ==<br />
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== New Business ==<br />
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=== First new item... ===<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
''Paul English'' Motioned for Adjournment<br />
''Steve VanDevender'' Seconded</div>Penglish