https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F4_May_2010
Board meeting Minutes/4 May 2010 - Revision history
2026-05-04T10:10:05Z
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https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/4_May_2010&diff=2807&oldid=prev
DerekBalling at 00:29, 29 July 2010
2010-07-29T00:29:28Z
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<p><b>New page</b></p><div>{{minutes box|before=6 April 2010|after=18 May 2010}} <br />
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{{minutes approved|18 May 2010}}<br />
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;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks <br />
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;Apologies: Travis Campbell<br />
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;Opened: 8:36pm '''Eastern Time'''<br />
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;Closed: 9:58pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|6 April 2010}}'''<br />
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''Objection to approval of minutes, tabled to next meeting.''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Treasurer's report<br />
** Bennett to send staff hours report to Board<br />
** PICC currently appears to be positive net<br />
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* Membership report<br />
** Membership down slightly since last meeting not including PICC<br />
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* Technical services report<br />
** Trucks to confirm status on website<br />
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* Conference/events activities report<br />
** PICC news all currently positive<br />
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== Executive Session ==<br />
* ''Board enters Executive Session at 8:49pm, exits at 9:57 pm.''<br />
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As previously discussed with Board, Harris to submit resignation at end of month.<br />
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== Announcements ==<br />
* Harris out of country for next meeting, Kizer to chair.<br />
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== Adjournment ==<br />
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'''MOTION by Balling, seconded by Bennett, to adjourn.''' Passes.<br />
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''Board adjourns at 22:58 EDT.''</div>
DerekBalling