https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F9_February_2010
Board meeting Minutes/9 February 2010 - Revision history
2026-05-03T22:00:27Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/9_February_2010&diff=2800&oldid=prev
DerekBalling at 00:19, 29 July 2010
2010-07-29T00:19:41Z
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DerekBalling
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/9_February_2010&diff=2799&oldid=prev
DerekBalling at 00:19, 29 July 2010
2010-07-29T00:19:21Z
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<p><b>New page</b></p><div>{{minutes box|before=12 January 2010|after=23 February 2010}} <br />
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{{minutes approved|9 March 2010}}<br />
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;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kurland <br />
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;Apologies: Derek Balling<br />
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;Opened: (not recorded) '''Eastern Time'''<br />
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;Closed: (not recorded) '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|12 January 2010}}'''<br />
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== Action Items ==<br />
<br />
== Standing Reports ==<br />
<br />
* Executive Director's report<br />
**Membership Survey<br />
**SCALE: What's Left?<br />
**NJ LOPSA Meeting - Location: Hyatt, New Brunswick, Sponsorship Opportunities, A/V Contract, Registration, etc.<br />
**2010 Budget<br />
**Strategic Plan Review - February 23<br />
**Financial Review - 2009<br />
<br />
* Treasurer's report ''(second meeting of the month only)''<br />
<br />
* Membership report<br />
<br />
* Technical services report<br />
<br />
* Conference/events activities report<br />
<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
<br />
== LinuxfestNW ==<br />
Ski?<br />
<br />
== Executive Session (Jesse Trucks) ==<br />
<br />
I think we should invite the normal AH staff that participate in the Board meetings, as well. [[User:Jtrucks|Jtrucks]] 05:44, 9 February 2010 (PST)<br />
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== Notes/announcements ==<br />
<br />
== Adjournment ==</div>
DerekBalling