https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25_August_2009&feed=atom&action=history
Board meeting Minutes/25 August 2009 - Revision history
2024-03-29T05:58:44Z
Revision history for this page on the wiki
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https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/25_August_2009&diff=2784&oldid=prev
Pckizer: Publish minutes for meeting on 2009/08/25
2009-10-19T20:18:50Z
<p>Publish minutes for meeting on 2009/08/25</p>
<p><b>New page</b></p><div>{{minutes box|before=9 August 2009|after=8 September 2009}} <br />
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{{minutes approved|8 September 2009}}<br />
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;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile <br />
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;Opened: <20:35> '''Eastern Time'''<br />
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;Closed: <21:15> '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|9 August 2009}}'''<br />
* '''Pass motion to change TSC Charter<br />
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== Action Items ==<br />
* Trey will send out email with projects that need volunteers (tasks that need to be reassigned from Barr/Potter)<br />
* Schedule LOPSA Live<br />
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== Standing Reports ==<br />
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* Executive Director'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 />
* Locals Policy<br />
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=== First new item... ===<br />
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* Membership Committee Page<br />
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== Adjournment ==<br />
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''Board adjourns at 21:15 EDT.''</div>
Pckizer