https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F3_March_2008
Board meeting Minutes/3 March 2008 - Revision history
2026-05-04T10:10:06Z
Revision history for this page on the wiki
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https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/3_March_2008&diff=2738&oldid=prev
Pckizer: publish minutes: 2008/03/03
2008-05-12T20:00:55Z
<p>publish minutes: 2008/03/03</p>
<p><b>New page</b></p><div>{{minutes box|before=18 February 2008|after=17 March 2008}} <br />
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{{working paper}}<br />
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{{minutes approved|17 March 2008}}<br />
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;Present: Trey Harris (chair), Jesse Trucks, Bob Apthorpe, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Deepa Solanki <br />
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;Apologies: Derek Balling<br />
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;Opened: 8.07pm <b>Eastern Time</b><br />
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;Closed: 9.56pm <b>Eastern Time</b><br />
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;Board Meeting in Recess from: 8:22pm EST to 9:55pm EST for strategic planning session. <br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|18 February 2008}}'''<br />
** 2/18/08 Minutes need to be updated - done 3/4/08<br />
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''Consent agenda not passed.''<br />
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== Action Items ==<br />
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* Kizer<br />
** Update publicly published board meeting minutes - done<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
** Founding Member Certificates - Received draft graphic. Minimal cost for certificates. <br />
** Membership Brochures - in the process of gathering brochure information.<br />
** Stock Brokerage Account - in process of completing paperwork.<br />
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* Treasurer's report ''(second meeting of the month only)''<br />
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* Membership report<br />
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* Technical services report<br />
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* Conference/events activities report<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
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* Upcoming MtM ''(last meeting of the month only)''<br />
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== LOPSA Podcast? ==<br />
There has been some talk on and off of doing a LOPSA podcast.<br />
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== Strategic planning ==<br />
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''Board recesses at <8:22> EST for planning session.''<br />
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* Discussion of '''Feb 2008 Priorities exercise''' and '''Draft 2008 Planning Calendar'''.<br />
* Created new notes at '''March 2008 Priorities exercis'''<br />
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''Recess end at <9:55> EST.''<br />
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== Adjournment ==</div>
Pckizer