Board meeting Minutes/30 May 2017

Prior: 16 May 2017

Board meeting Minutes

Next: 13 June 2017

Minutes approved: 13 June 2017

• NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.

Unspecified

Move your name to Present or Apologies prior to the meeting!

Present

(Subject to verification) Steve VanDevender, George Beech (chair), Paul English, Ray Frush, Atom Powers, Ski Kacoroski, Thomas Uphill

Apologies

Brian Globerman, Scott Suehle

Guests

?

Opened

21:01 Eastern Time

Closed

21:06 Eastern Time

Consent Agenda

• Approve minutes of 16 May 2017
• Approve minutes of 2 May 2017

Standing Reports

Treasurer's report (Globerman)

Balance Info:

• BoA Accounts: $34,237.36
• PayPal Account: $533.90
• Total: $34,766.26 +/- from last report (05/02/2017): -616.73

In progress:

• Completing Form 1023 to get our status reinstated
• Filing 2016 income tax form

Membership report (VanDevender)

• Total active members: 653 (previous report: 658, change: -5, pending renewal: 16)

• Paying: 356 (5 new in last 30 days)

• Non-paying: 297 (8 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

• We've skipped the May LOPSAgram due to lack of content and Paul's crazy schedule.
• Please help provide content for the next LOPSAgram
• Please blog on your LOPSA Blog

Adjournment

 Thomas Uphill Motioned for Adjournment
 Atom Powers Seconded