Board meeting Minutes/11 July 2017

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Prior:
27 June 2017
Board meeting Minutes Next:
25 July 2017



Minutes approved: 25 July 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) Paul English, Steve VanDevender, George Beech (chair),Ski Kacoroski , Ray Frush, Thomas Uphill
Apologies
Brian Globerman, Scott Suehle, Atom Powers
Guests
 ?
Opened
Closed

Consent Agenda

Standing Reports

Treasurer's report (Brian, Kacoroski)

Membership report (VanDevender)

  • Total active members: 654 (previous report: 654, change: 0, pending renewal: 13)
  • Paying: 355 (5 new in last 30 days)
  • Non-paying: 299 (5 new in last 30 days)

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

Committee reports

Conferences/Events/Chapters activities report (Powers)

LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers)

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

  • Please help provide content for the next LOPSAgram
  • Please blog on your LOPSA Blog
  • July LOPSAgram will go out "ASAP"
    • July LOPSAgram will contain election results
    • As always, we could use more content
    • Election results will go out via social too
  • There is a backlog of unpublished-to-the-web-and-social LOPSAGrams, as I fell off doing it when we lost our volunteer. I'll catch up. -Paul

Technical Services Report (Beech, VanDevender)

  • lopsa.org is now full SSL, should mitigate complaints we've had

Mentorship Report (Beech)

Recognition (Uphill, Disney)

Leadership Committee (Warner, Kacoroski)

Locals/Chapters Committee (Suehle)

On Hold Committees

Education Committee

Speaker's Bureau

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Ski Kacoroski Motioned for Adjournment
 Thomas Uphill Seconded