https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F7_November_2017
Board meeting Minutes/7 November 2017 - Revision history
2026-04-05T16:03:42Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/7_November_2017&diff=3307&oldid=prev
Atsaloli: Populate page from internal wiki: Board_meeting_Minutes/7_November_2017
2017-12-06T03:49:54Z
<p>Populate page from internal wiki: Board_meeting_Minutes/7_November_2017</p>
<p><b>New page</b></p><div>{{minutes box|before=24 October 2017|after=5 December 2017}} <br />
<br />
{{working paper}}<br />
<br />
<br />
<br />
{{minutes approved|5 December 2017}}<br />
<br />
<br />
<br />
<br />
;Present: '''(Subject to verification)''' Steve VanDevender, Andy Cowell, Brian Globerman, Aleksey Tsalolikhin, Danielle White, Drew Adams<br />
<br />
;Apologies: None<br />
<br />
;Guests: None<br />
<br />
;Opened: 9:27 P.M. '''Eastern Time'''<br />
<br />
;Closed: 10:05 P.M. '''Eastern Time'''<br />
<br />
== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|24 October 2017}}'''<br />
<br />
Andy moved we approve the minutes. Brian seconded.<br />
<br />
== Standing Reports ==<br />
<br />
=== Treasurer's report (Brian) ===<br />
Balance Info:<br />
<br />
* Total (PayPal and Bank of America): $30,372.63 +/- from last report (10/24/2017): +1,125.57<br />
* Change reflects membership signups and renewals at LISA 2017<br />
** Membership dues 1/1/17 - 11/5/17: $11,546.41<br />
** F2F 2017 meeting cost: $5,901.91<br />
<br />
Reinstatement of 501(c)(3) status: Still waiting for notification from IRS for documents filed 9/2/2017 (2-4 month turnaround).<br />
<br />
Addendum:<br />
* [[Media:Balance Sheet20171111.pdf | Balance Sheet 1/1/2017 - 11/11/2017]]<br />
* [[Media:ProfitandLoss20171111.pdf | Profit and Loss Statement 1/1/2017 - 11/11/2017]]<br />
<br />
=== Membership report (VanDevender) ===<br />
* Total active members: 663 (previous report: 657, change: 6, pending renewal: 19)<br />
<br />
* Paying: 348 (15 new in last 30 days)<br />
<br />
* Non-paying: 315 (12 new in last 30 days)<br />
<br />
Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.<br />
<br />
== Committee reports ==<br />
=== Conferences activities report (Steve) ===<br />
==== LOPSA Cascadia 2018: (Steve) ====<br />
Canceled at previous board meeting. Planning for Cascadia 2019.<br />
<br />
<br />
=== Marketing/Communications (LOPSAgram, #lopsa-live, etc) (Aleksey) ===<br />
We are still on-boarding the new Community Manager, Larry.<br />
<br />
=== Mentorship Report ===<br />
Andy said he'd try to schedule the Xinspire (pronounced "shin-spire") demo for Nov 14th if Xinspire could do it at night.<br />
<br />
=== Locals/Chapters Committee ===<br />
Drew said he'd send Beth Lynn a list of LOPSA members in IL to seed the Chicago chapter that Beth Lynn offered to start.<br />
<br />
== Adjournment ==<br />
''Andy'' Motioned for Adjournment<br />
''Aleksey'' Seconded</div>
Atsaloli