https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/20_October_2009&feed=atom&action=history
Board meeting Minutes/20 October 2009 - Revision history
2024-03-29T10:51:47Z
Revision history for this page on the wiki
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https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/20_October_2009&diff=2792&oldid=prev
Pckizer: publish minutes for 2009/10/20
2010-03-23T21:43:09Z
<p>publish minutes for 2009/10/20</p>
<p><b>New page</b></p><div>{{minutes box|before=22 September 2009|after=17 November 2009}} <br />
<br />
{{minutes approved|17 November 2009}}<br />
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;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks<br />
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;Apologies: David Parter<br />
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;Absent: Deepa Solanki<br />
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;Opened: 8:37pm '''Eastern Time'''<br />
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;Closed: 9:10pm '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|22 September 2009}}'''<br />
* '''Approve changes to Membership Classes Policy (https://board.lopsa.org/index.php/LOPSA_Policies/Membership_classes)'''<br />
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Consent agenda passes.<br />
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'''Motion by Balling, second Kacoroski to approve minutes of {{minutes link|8 September 2009}}'''. Passes.<br />
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== Action Items ==<br />
<br />
== Standing Reports ==<br />
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* Executive Director's report<br />
* Treasurer's report <br />
* Membership report<br />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
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== LISA planning (Balling) ==<br />
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== Adjournment ==<br />
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'''MOTION''' Passes.<br />
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''Board adjourns at 9:10pm.''</div>
Pckizer