Board meeting Minutes/13 Aug 2011

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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

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

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