Board meeting Minutes/25 August 2009
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Prior: 9 August 2009 |
Board meeting Minutes | Next: 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 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.