Board meeting Minutes/27 Feb 2012
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| Prior: 13 Feb 2012 |
Board meeting Minutes | Next: 12 Mar 2012 |
Minutes approved: 12 Mar 2012
- Present
- (Subject to verification) Philip Kizer (chair), William Bilancio, Dan Rich, Jesse Trucks, Chris St. Pierre, Nadine Miller, Ski Kacoroski, Lois Bennett, Matt Disney, Ski Kacoroski
- Apologies
- Opened
- 9:00pm Eastern Time
- Closed
- 10:09pm Eastern Time
Consent Agenda
Action Items
- Civicase not working so use RT for all tickets
Standing Reports
- Treasurer's report
- Working on sending back the CC machine
- Bank balance is good
- Discussed AH debt payment plan
- Discussed contacting non-renewing sponsors
- Membership report
- 26 lapsed members this month, 11 in Jan
- 23 new members since the first of the year
- Technical services report
- Looking for volunteer to upgrade Drupal to version 7
- Conference/events activities report
- Cascadia coming up soon.
- PICC just opened up its Registration
- Looking for other conferences
- Mentorship Status report
- Not much going on
- Looking at better ideas for marketing it
- Development report (Meeting focus at first meeting of the month)
- Discussed the creation of board alumni mail list
- Discussed keeping lopsa.org data more up to date
- Upcoming LOPSAgram and #lopsa-live (last meeting of the month only)
- Looking for volunteers to help for content
- Chris will set up a time for Lopsa Live
Big Project Status Updates (Kizer)
- All-around updates, in part based on phone calls from this past weekend
Adjournment
Ski motioned that we adjourn at 10:09pm, William seconded.