Difference between revisions of "Board meeting Minutes/9 February 2010"
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| − | {{minutes box|before=12 January 2010|after= | + | {{minutes box|before=12 January 2010|after=16 February 2010}} |
{{minutes approved|9 March 2010}} | {{minutes approved|9 March 2010}} | ||
Latest revision as of 17:19, 28 July 2010
| Prior: 12 January 2010 |
Board meeting Minutes | Next: 16 February 2010 |
Minutes approved: 9 March 2010
- Present
- Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kurland
- Apologies
- Derek Balling
- Opened
- (not recorded) Eastern Time
- Closed
- (not recorded) Eastern Time
Consent Agenda
- Approve minutes of 12 January 2010
Action Items
Standing Reports
- Executive Director's report
- Membership Survey
- SCALE: What's Left?
- NJ LOPSA Meeting - Location: Hyatt, New Brunswick, Sponsorship Opportunities, A/V Contract, Registration, etc.
- 2010 Budget
- Strategic Plan Review - February 23
- Financial Review - 2009
- Treasurer's report (second meeting of the month only)
- 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)
LinuxfestNW
Ski?
Executive Session (Jesse Trucks)
I think we should invite the normal AH staff that participate in the Board meetings, as well. Jtrucks 05:44, 9 February 2010 (PST)