Difference between revisions of "Board meeting Minutes/13 Aug 2011"

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(Created page with "{{minutes box|before=8 Aug 2011|after=13-14 Aug 2011}} {{minutes approved|13-14 Aug 2011}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan R...")
 
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{{minutes box|before=8 Aug 2011|after=13-14 Aug 2011}}
 
  
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{{minutes approved|13-14 Aug 2011}}
 
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;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks
 
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;Apologies: <Name 1>, <Name 2>, ...
 
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;Opened: 1017'''Eastern Time'''
 
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;Closed: 1020 '''Eastern Time'''
 
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== Consent Agenda ==
 
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* '''Approve minutes of {{minutes link|8 Aug 2011}}'''
 
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* '''Approve minutes of {{minutes link|25 Jul 2011}}'''
 
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Last meeting of Old Board
 
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== Action Items ==
 
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== Standing Reports ==
 
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* Treasurer's report
 
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* Membership report
 
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* Technical services report
 
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* Conference/events activities report
 
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* Mentorship Status report
 
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* Development report ''(Meeting focus at first meeting of the month)''
 
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* Upcoming LOPSAgram ''(last meeting of the month only)''
 
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== Next Agenda item... (NAME) ==
 
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== New Business ==
 
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=== First new item... ===
 
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== Notes/announcements ==
 
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== Adjournment ==
 
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Ski motioned to adjourn at 1020, Jesse seconded
 

Revision as of 07:48, 13 August 2011