View source for Board meeting Minutes/25 August 2009

{{minutes box|before=9 August 2009|after=8 September 2009}} 

{{minutes approved|8 September 2009}}

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile 

;Opened: <20:35> '''Eastern Time'''

;Closed: <21:15> '''Eastern Time'''

== Consent Agenda ==
* '''Approve minutes of {{minutes link|9 August 2009}}'''
* '''Pass motion to change TSC Charter

== Action Items ==
* Trey will send out email with projects that need volunteers (tasks that need to be reassigned from Barr/Potter)
* Schedule LOPSA Live

== Standing Reports ==

* Executive Director's report
* 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)''
* Locals Policy

=== First new item... ===

* Membership Committee Page

== Adjournment ==

''Board adjourns at 21:15 EDT.''