Difference between revisions of "Board meeting Minutes/18 October 2010"
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(Created page with "{{minutes box|before=4 October 2010|after=1 November 2010}} {{minutes approved|1 November 2010}} ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacorosk...") |
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| Line 34: | Line 34: | ||
* What's next (what do we want to add and what are the priorities)? | * What's next (what do we want to add and what are the priorities)? | ||
** Jobs Board and Resume Hosting | ** Jobs Board and Resume Hosting | ||
| − | ** On-line store for t-shirts | + | ** On-line store for t-shirts |
| − | ** Sysadmin Event Calendar | + | ** Sysadmin Event Calendar |
** Finish member data cleanup | ** Finish member data cleanup | ||
** Membership drive | ** Membership drive | ||
Latest revision as of 16:17, 12 January 2011
| Prior: 4 October 2010 |
Board meeting Minutes | Next: 1 November 2010 |
Minutes approved: 1 November 2010
- Present
- Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich, Jesse Trucks
- Apologies
- Derek Balling, David Parter, ...
- Opened
- 20:07 Eastern Time
- Closed
- 21:09 Eastern Time
Consent Agenda
- Approve minutes of 4 October 2010
Action Items
Standing Reports
- Treasurer's report (second meeting of the month only)
- Membership report
- Technical services report
- Conference/events activities report
- Development report (Meeting focus at first meeting of the month)
- Upcoming MtM (last meeting of the month only)
Website (Bilancio)
- What's next (what do we want to add and what are the priorities)?
- Jobs Board and Resume Hosting
- On-line store for t-shirts
- Sysadmin Event Calendar
- Finish member data cleanup
- Membership drive
- Sponsorship drive
- Other ideas?
LISA Prep (Kizer)
- Booth/table
- Nightly activities
- Award
Next Agenda item... (NAME)
New Business
Notes/announcements
Adjournment
Trucks moved and Bilancio seconded a motion to adjourn at 21:09