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Board meeting Minutes/9 August 2009 - Revision history
2026-08-13T23:55:09Z
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Pckizer: Publish minutes for 2009/08/09
2009-10-19T20:02:21Z
<p>Publish minutes for 2009/08/09</p>
<p><b>New page</b></p><div>{{minutes box|before=24 June 2009|after=25 August 2009}} <br />
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{{minutes approved|25 August 2009}}<br />
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;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solanki, Sam Albrecht, Danielle Gentile. <br />
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;Opened: 10:07 '''Eastern Time'''<br />
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;Closed: 16:26 '''Eastern Time'''<br />
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== Board orientation (Harris) ==<br />
* Orientation for the incoming Board<br />
** Introductions made<br />
** Non profit overview given (Albrecht)<br />
** History of LOPSA overview (Harris)<br />
** Overview of AH (Albrecht)<br />
** Overview on financials and budget (Albrecht)<br />
** Overview on board responsibilities (Albrecht)<br />
** Only the following people are authorized to publicly represent LOPSA: Communications Chair, President and Executive Director. <br />
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Action Item: to revisit committee structures in the future.<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|8 July 2009}}'''<br />
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== Officer selection ==<br />
* Board selected President (Harris), Vice President (Kizer), and Secretary-Treasurer (Bennett)<br />
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== Strategy session ==<br />
* SWOT<br />
* Infrastructure<br />
* Membership<br />
* Communications <br />
* Development<br />
* Conference presence<br />
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== Action Items ==<br />
*OLF press release<br />
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== Standing Reports ==<br />
* Executive Director's report<br />
* Membership report<br />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
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== Decide regular meeting time ==<br />
* Determine when regular teleconferences will be<br />
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== New Business ==<br />
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=== Technical Services Committee Charter change ===<br />
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Trucks proposes a change in the Technical Services Committee (TSC) Charter.<br />
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== Adjournment ==<br />
* Board adjourned at 4:26</div>
Pckizer