Board meeting Minutes/25 September 2018

From GovernanceWiki
< Board meeting Minutes
Revision as of 13:49, 19 October 2019 by Ajacobson (talk | contribs) (Populate page from internal wiki: Board_meeting_Minutes/25_September_2018)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

11 September 2018
Board meeting Minutes Next:
9 October 2018

Minutes approved: 20 August 2019

Scott Suehle, Aleksey Tsalolikhin, Andree Jacobson (Secretary), Drew Adams, Brian Globerman (Treasurer)
Andy Cowell (President), Danielle White
6.14pm Eastern Time
6.37pm Eastern Time

Consent Agenda

Scott motions to approve, Drew seconds. Motion carries unanimously.

Standing Reports

Treasurer's report (Globerman)

Bank balance on 9/23/2018: $27,211.48 This represents a $633.75 decrease since last reported balance on 9/11/2018

Membership report (Unknown)

No report.

Committee reports

Conferences/Events (Matheson)

No report.

Brian reports that LOPSA booth materials were sent to Warner for upcoming Ohio Linux Fest. Materials were received.

Marketing/Communications (Adams)

Only update is a push for following up with lapsed members. The two that were approached have signed up.

Board gets emails when someones' membership has lapsed. Drew will work on making sure Roger gets access to this as well.

Technical Services (White)

Danielle has sent out an email about Mattermost packages. Some packages might require an NDA.


Education, Training and Mentorship (Cowell)

No report.

Recognition (Suehle)

No report.

Leadership (Tsalolikhin / Scott)

Aleksey has send some info to Scott in order to get him up to date on the responsibilities for this committee.

Locals/Chapters (Tsalolikhin / Lamourine)

Aleksey have sent a packet to Mark in order to get him into the loop on the responsibilities for this committee.

Established chapters

  • LA - No activity
  • Columbus - No activity
  • ETENN - No activity
  • Ottawa Valley System Administrators Guild - No activity
  • Seattle Area System Administrators Guild - No activity
  • San Diego - No activity
  • Nigeria - No activity

Forming chapters

  • NJ - No activity
  • Chicago - No activity


Thank you to Aleksey for being part of the LOPSA board - today is his last meeting as an official board member.


 Andree Motioned for Adjournment
 Brian Seconded