Difference between revisions of "Board meeting Minutes/1 June 2010"
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| − | {{minutes box|before= | + | {{minutes box|before=18 May 2010|after=14 June 2010}} |
{{minutes approved|12 July 2010}} | {{minutes approved|12 July 2010}} | ||
Latest revision as of 17:33, 28 July 2010
| Prior: 18 May 2010 |
Board meeting Minutes | Next: 14 June 2010 |
Minutes approved: 12 July 2010
- Present
- Philip Kizer (chair), Derek Balling, Lois Bennett, Ski Kacoroski, David Parter
- Apologies
- Dan Rich, Jesse Trucks
- Opened
- 20:36 Eastern Time
- Closed
- 21:34 Eastern Time
Consent Agenda
- Approve minutes of 18 May 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)
Executive Session
Entered at 21:00, ended at 21:17
Continue discussing personnel and staffing needs (Philip)
Getting rid of Basecamp (Lois)
New Business
Table Fee for OLFU
Adjournment
MOTION by Lois, seconded by Ski, to adjourn. Passes.
Board adjourns at 21:34 US/Eastern.