https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F8_Aug_2015 Board meeting Minutes/8 Aug 2015 - Revision history 2026-05-03T19:04:45Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/8_Aug_2015&diff=3176&oldid=prev Jboris: Populate page from internal wiki: Board_meeting_Minutes/8_Aug_2015 2015-09-29T14:55:51Z <p>Populate page from internal wiki: Board_meeting_Minutes/8_Aug_2015</p> <p><b>New page</b></p><div>{{minutes box|before=27 Jul 2015|after=24 Aug 2015}} <br /> <br /> <br /> {{minutes approved|24 Aug 2015}}<br /> <br /> <br /> ;Unspecified: &#039;&#039;&#039;Move your name to Present or Apologies prior to the meeting!&#039;&#039;&#039; George Beech, John Boris, Matt Disney, Ski Kacoroski, Steve VanDevender, Thomas Uphill, <br /> <br /> ;Present: &#039;&#039;&#039;(Subject to verification)&#039;&#039;&#039; ?<br /> <br /> ;Apologies: ?Dan Rich (chair),Mark Honomichl , William Bilancio<br /> <br /> ;Guests: Atom Powers, Paul English<br /> <br /> ;Opened: 9:00 AM &#039;&#039;&#039;Pacific Time&#039;&#039;&#039;<br /> <br /> ;Closed: 9:15 AM &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Minutes of {{minutes link|27 Jul 2015}} and {{minutes link|29 Jun 2015}} were approved&#039;&#039;&#039;<br /> == Action Items ==<br /> no items<br /> == Standing Reports ==<br /> All reports were tabled to the next meeting with the newly installed board.<br /> === Treasurer&#039;s report (Disney) ===<br /> <br /> === Membership report (VanDevender) ===<br /> === Conference/events activities report (Bilancio) ===<br /> ==== Lisa&#039;15 (Kacoroski) ====<br /> === Local Chapter Committee report (Bilancio) ===<br /> === Development report (Kacoroski) ===<br /> === Communications (LOPSAgram, #lopsa-live, etc) (Kacoroski) ===<br /> === Project Management report (Rich) ===<br /> === Liaison reports (LC, etc.) ===<br /> ==== Technical Services Report (Bilancio) ====<br /> ==== Mentorship Report (Beech) ====<br /> ==== Leadership Committee (Kacoroski) ====<br /> == New Board was recognized ==<br /> Atom Powers, Paul English were recognized as new Board members. William Bilancio and Ski Kacoroski were re-elected.<br /> == Adjournment ==<br /> Motion to adjourn by George<br /> Seconded by John</div> Jboris