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
- 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