Board meeting Minutes/18 October 2010
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| 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