Board meeting Minutes/18 October 2010
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.
| 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