Board meeting Minutes/22 September 2009
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| Prior: 8 September 2009 |
Board meeting Minutes | Next: 20 October 2009 |
Minutes approved: 6 October 2009
- Present
- Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, Deepa Solanki
- Absent
- David Parter, Jesse Trucks,
- Apologies
- Travis Campbell,
- Opened
- 20:37pm Eastern Time
- Closed
- 21:30pm Eastern Time
Consent Agenda
- Record email motion: That the Membership Chair has the approval to implement the following membership discount promotions:
- 9/21 - 9/27: LinuxCon and OLF Discounts. Join LOPSA during the LinuxCon or OLF conferences for $40 and get a free tee shirt.
- 10/24-10/25: Two day sale. Join LOPSA during the ABLEconf conference weekend for $40 and get a free tee shirt.
- 10/31 - 11/6: Join LOPSA during the LISA conference for $40 and get a free tee shirt.
Standing Reports
- Executive Director's report
- Treasurer's report (second meeting of the month only)
- ACTION ITEM; forward financials for April/May/June for wiki posting. - DONE
- 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)
Comp Memberships (Lois)
- Discussion question can we consider offering comp membership for major volunteers who are known to be needy?
- ACTION ITEM: Solanki to poll staff for their feedback.
LISA
- Badge holders - Do we want to order LOPSA logo holders or can we use vertical ribbons that we have in stock.
- Check ribbon stock esp "Board" ribbons
ACTION ITEM: Gentile to check ribbon stock and report back to board.
- Need to order volunteer tees for LISA. Tee color pending.
Adjournment
- Adjourned 9:30pm EST. Motioned by Harris. Seconded by Bennett.