https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F30_May_2017Board meeting Minutes/30 May 2017 - Revision history2026-05-03T08:30:19ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/30_May_2017&diff=3271&oldid=prevPenglish: Populate page from internal wiki: Board_meeting_Minutes/30_May_20172017-06-14T03:13:58Z<p>Populate page from internal wiki: Board_meeting_Minutes/30_May_2017</p>
<p><b>New page</b></p><div>{{minutes box|before=16 May 2017|after=13 June 2017}} <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!'''<br />
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;Present: '''(Subject to verification)''' Steve VanDevender, George Beech (chair), Paul English, Ray Frush, Atom Powers, Ski Kacoroski, Thomas Uphill<br />
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;Apologies: Brian Globerman, Scott Suehle<br />
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;Guests: ?<br />
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;Opened: 21:01 '''Eastern Time'''<br />
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;Closed: 21:06 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|16 May 2017}}'''<br />
* '''Approve minutes of {{minutes link|2 May 2017}}'''<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: $34,237.36<br />
*PayPal Account: $533.90<br />
*Total: $34,766.26 +/- from last report (05/02/2017): -616.73<br />
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In progress:<br />
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*Completing Form 1023 to get our status reinstated<br />
*Filing 2016 income tax form<br />
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=== Membership report (VanDevender) ===<br />
* Total active members: 653 (previous report: 658, change: -5, pending renewal: 16)<br />
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* Paying: 356 (5 new in last 30 days)<br />
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* Non-paying: 297 (8 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 />
* We've skipped the May LOPSAgram due to lack of content and Paul's crazy schedule. <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 />
''Thomas Uphill'' Motioned for Adjournment<br />
''Atom Powers'' Seconded</div>Penglish