Difference between revisions of "Board meeting Minutes/13 Aug 2011"
Jump to navigation
Jump to search
(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...") |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 1: | Line 1: | ||
{{minutes box|before=8 Aug 2011|after=13-14 Aug 2011}} | {{minutes box|before=8 Aug 2011|after=13-14 Aug 2011}} | ||
| − | {{minutes approved| | + | |
| + | {{minutes approved|29 Aug 2011}} | ||
;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks | ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks | ||
| − | ;Apologies: | + | ;Apologies: |
| − | ;Opened: 1017'''Eastern Time''' | + | ;Opened: 1017 '''Eastern Time''' |
;Closed: 1020 '''Eastern Time''' | ;Closed: 1020 '''Eastern Time''' | ||
| Line 13: | Line 14: | ||
== Consent Agenda == | == Consent Agenda == | ||
* '''Approve minutes of {{minutes link|8 Aug 2011}}''' | * '''Approve minutes of {{minutes link|8 Aug 2011}}''' | ||
| − | * '''Approve minutes of {{minutes link|25 | + | * '''Approve minutes of {{minutes link|25 July 2011}}''' |
Last meeting of Old Board | Last meeting of Old Board | ||
Latest revision as of 21:37, 23 October 2011
| Prior: 8 Aug 2011 |
Board meeting Minutes | Next: 13-14 Aug 2011 |
Minutes approved: 29 Aug 2011
- Present
- Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks
- Apologies
- Opened
- 1017 Eastern Time
- Closed
- 1020 Eastern Time
Consent Agenda
- Approve minutes of 8 Aug 2011
- Approve minutes of 25 July 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