View source for Board meeting Minutes/18 April 2017

{{minutes box|before=4 April 2017|after=2 May 2017}} 

{{working paper}}


{{minutes approved|2 May 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, Ski Kacoroski, Thomas Uphill, Ray Frush, Atom Powers

;Apologies: George Beech, Brian Globerman, Scott Suehle

;Guests: ?

;Opened: 21:00 '''Eastern Time'''

;Closed: 21:15 '''Eastern Time'''

== Consent Agenda ==
* '''Approve minutes of {{minutes link|4 April 2017}}''' - APPROVED

== Standing Reports ==

=== Treasurer's report (Brian, Kacoroski) ===

=== Membership report (VanDevender) ===
* Total active members: 652 (previous report: 658, change: -6, pending: 20)

* Paying: 358 (6 new in last 30 days)

* Non-paying: 294 (13 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 2017: March 10,11.(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
* Ray is pursuing interns via Colorado State - he's busy for the next month or so, will kick into action at that point
** Will we be paying them? - Yes - $10-15/hr. Paul - unpaid can get us into legal trouble
** Ski will continue looking for a more general back office person by posting on Craigslist
* Thomas will be at LinuxFest, can staff booth some of the time

=== Technical Services Report (Beech, VanDevender) ===

=== Mentorship Report (Beech) ===

=== Recognition (Uphill, Disney) ===

=== Leadership Committee (Warner, Kacoroski) ===
I provided list of possible candidates to Warner.  He is also working off his own list.  Everything right now seems to be on schedule.

=== Locals/Chapters Committee (Suehle) ===

== On Hold Committees ==
=== Education Committee ===
=== Speaker's Bureau ===

== Next Agenda item... (NAME) ==
<!-- Copy the line above, changing header and adding your name so we know who is presenting the agenda item. Leave "Next Agenda item" as the last item before New Business-->

== New Business ==
<!-- This section is for business brought up during the meeting and not on the agenda when the meeting started. If there are no such items, the entire section can be deleted. -->
=== First new item... ===

== Notes/announcements ==

== Adjournment ==
  ''Ski Kacoroski'' Motioned for Adjournment
  ''Ray Frush'' Seconded