Board meeting Minutes/18 October 2010

From GovernanceWiki
< Board meeting Minutes
Revision as of 16:16, 12 January 2011 by Ski (talk | contribs) (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...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

4 October 2010
Board meeting Minutes Next:
1 November 2010

Minutes approved: 1 November 2010

Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich, Jesse Trucks
Derek Balling, David Parter, ...
20:07 Eastern Time
21:09 Eastern Time

Consent Agenda

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 (RT #30)
    • Sysadmin Event Calendar (RT #31)
    • Finish member data cleanup
    • Membership drive
    • Sponsorship drive
    • Other ideas?

LISA Prep (Kizer)

  • Booth/table
  • Nightly activities
  • Award

Next Agenda item... (NAME)

New Business



Trucks moved and Bilancio seconded a motion to adjourn at 21:09