https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/24_June_2009&feed=atom&action=historyBoard meeting Minutes/24 June 2009 - Revision history2024-03-28T14:55:44ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/24_June_2009&diff=2782&oldid=prevPckizer: Publish minutes for 2009/06/242009-10-19T19:57:18Z<p>Publish minutes for 2009/06/24</p>
<p><b>New page</b></p><div>{{minutes box|before=10 June 2009|after=9 August 2009}} <br />
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{{minutes approved|9 August 2009}}<br />
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;Present: Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer (chair), David Parter<br />
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;Opened: 21:05 '''Eastern Time'''<br />
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;Closed: 21:20 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|27 May 2009}}'''<br />
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== Action Items ==<br />
** Chapter/locals status update; needs: no external needs<br />
** Member Survey; needs: no external needs<br />
** Memo to Members; needs: Deepa's updates (if any more), seek edu committee items, mail Lois<br />
** OSCON prep: finalize expected expenses and mail board about them, get forms to Deepa<br />
** magazine web site and web site updating that needs some external input<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
* Treasurer's report ''(second meeting of the month only)''<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 />
== Adjournment ==<br />
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''Board adjourns at 21:20 EDT.''</div>Pckizer