Board meeting Minutes/17 November 2009
20 October 2009
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1 December 2009
Minutes approved: 1 December 2009
- Trey Harris (chair), Derek Balling,, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Deepa Solanki, Lois Bennett
- Sam Albrecht
- Jesse Trucks,
- 8:36pm Eastern Time
- 9:18pm Eastern Time
- Approve minutes of 20 October 2009
- Executive Director's report
- Treasurer's report (second meeting of the month only)
- Membership report
ACTION ITEMS: Staff to forward any chapter policies that we may have as a starting point.
- Technical services report
ACTION ITEM: Forward blurb for member survey for the next Lopsagram.
- Conference/events activities report: Working on SCaLE. LOPSA-NJ will be proposing a mini-conference in Princeton in May. They expect to have a proposal for the next Board meeting (dparter)
- Development report (Meeting focus at first meeting of the month)
- Upcoming MtM (last meeting of the month only)
LISA post-mortem (Balling)
Executive session (Harris)
Executive session begins at 8:58pm. Executive session ends at 9:17pm.
Board adjourns at 9:18 p.m. EST.