Board meeting Minutes/12 January 2010

Prior: 15 December 2009

Board meeting Minutes

Next: 9 February 2010

Minutes approved: 9 February 2010

Present

Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, MaryBeth Kurland

Apologies

Derek Balling, David Parter

Opened

8:37 PM Eastern Time

Closed

9:17 PM Eastern Time

Consent Agenda

• Approved minutes from 15 December 2009

Standing Reports

• Executive Director's report

Action Item: Trey to send out link to strategic plan for review prior to the February call.

• Treasurer's report (second meeting of the month only) - No report was given. November financials and hours reports will be reviewed during the next conference call.
• Membership report
• Technical services report
• Conference/events activities report
• Development report (Meeting focus at first meeting of the month)
• Upcoming MtM (last meeting of the month only)

LOPSA Web Site / CRM Needs (Balling)

• Tom Limoncelli has approached me regarding LOPSA-NJ's needs from the LOPSA.ORG site from a usability standpoint for their registration/new-membership drive, etc.

2010/January #lopsa-live (Kizer)

• Reminder page for the 2010/Jan #lopsa-live is now active and needs attendance updates and plans

Notes/announcements

• LOPSA live to take place tomorrow at 4:00 PM
• Lois will keep Dazzle store up and running per discussion with the board.

Adjournment

• A motion was made by Jesse and seconded by Lois to adjourn the meeting at 9:17 PM ET.