Board meeting Minutes/18 April 2017

From GovernanceWiki
Jump to: navigation, search

4 April 2017
Board meeting Minutes Next:
2 May 2017

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.
Move your name to Present or Apologies prior to the meeting!
(Subject to verification) Paul English, Steve VanDevender, Ski Kacoroski, Thomas Uphill, Ray Frush, Atom Powers
George Beech, Brian Globerman, Scott Suehle
21:00 Eastern Time
21:15 Eastern Time

Consent Agenda

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)

New Business

First new item...



 Ski Kacoroski Motioned for Adjournment
 Ray Frush Seconded