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

Revision as of 07:48, 13 August 2011