Board meeting Minutes/22 August 2017

From GovernanceWiki
< Board meeting Minutes
Revision as of 10:18, 2 October 2017 by Penglish (talk | contribs) (Populate page from internal wiki: Board_meeting_Minutes/22_August_2017)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search


Prior:
8 August 2017
Board meeting Minutes Next:
5 September 2017



Minutes approved: 19 September 2017

  • NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Unspecified
Move your name to Present or Apologies prior to the meeting!
Present
(Subject to verification) Paul English, Steve VanDevender, Atom Powers, Ray Frush, Thomas Uphill, Scott Suehle, Ski Kacoroski
Apologies
George Beech (chair), Brian Globerman
Guests
none
Opened
Closed

Consent Agenda

Standing Reports

Treasurer's report (Brian, Kacoroski)

Membership report (VanDevender)

  • Total active members: 655 (previous report: 656, change: -1, pending renewal: 22)
  • Paying: 350 (11 new in last 30 days)
  • Non-paying: 305 (20 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Conferences/Events/Chapters activities report (Powers)

LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers)

  • Venue
    • Paul will contact SeaGL organizers re colocation
  • CfP
  • Marketing
  • Sponsorship
  • NOTE: We are reconsidering venue, timing - more or less everything with the loss of Deca for next year. We'll try to get options listed out so a decision could be made at the F2F

LISA 2017: (Vandevender,English, Beech)

  • Steve sent them an email regarding discount & booth arrangements

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

  • Please help provide content for the next LOPSAgram
  • Please blog on your LOPSA Blog

Technical Services Report (Beech, VanDevender)

Mentorship Report (Beech)

Recognition (Uphill, Disney)

Leadership Committee (Warner, Kacoroski)

  • NOTE: F2F scheduled for Sept 30, Raleigh

Locals/Chapters Committee (Suehle)

On Hold Committees

Education Committee

Speaker's Bureau

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Scott Suehle Motioned for Adjournment
 Board Member Seconded