Board meeting Minutes/1 November 2010

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Prior:
18 October 2010 		Board meeting Minutes Next:
15 November 2010



Minutes approved: 15 November 2010

Present
Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich,
Apologies
Derek Balling, David Parter, Jesse Trucks
Opened
20:07 Eastern Time
Closed
21:13 Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Membership report
  • Technical services report
  • Conference/events activities report
  • Mentor Report
  • Development report (Meeting focus at first meeting of the month)

Next Agenda item... (NAME)

Old Business

LISA 2010

What's next for the web site?

  • We need a list of what we are planning and a schedule for roll-out before we lose the momentum of the f2f meeting. We need to have at least once-a-week tweets, preferably more, about what LOPSA is doing to get our name in front of the membership more often.

New Business

Notes/announcements

Adjournment

Rich moved and Bennett seconded a motion to adjourn at 21:13

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