Difference between revisions of "Board meeting Minutes/13 Aug 2011"
Jump to navigation
Jump to search
(Blanked the page) |
|||
| Line 1: | Line 1: | ||
| + | {{minutes box|before=8 Aug 2011|after=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 {{minutes link|8 Aug 2011}}''' | ||
| + | * '''Approve minutes of {{minutes link|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 | ||
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