Board meeting Minutes/2 Aug 2014

Prior: 28 Jul 2014

Board meeting Minutes

Next: 2-3 Aug 2014

Minutes approved: 25 Aug 2014

• NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.

Unspecified

Move your name to Present or Apologies prior to the meeting!

Present

(Subject to verification) ? Dan Rich (chair), William Bilancio, John Boris, Matt Disney, Ski Kacoroski, Matt Simmons

Apologies

Martin Gehrke, Evan Pettrey

Guests

George Beech, Steve Murawski, Steve VanDevender

Opened

9:01 AM Eastern Time

Closed

9:03 AM Eastern Time

Consent Agenda

• Approve minutes of 28 Jul 2014 Tabled to next Board meeting

Standing Reports

Please only add report information that has changed since the 28th and needs to be reviewed by the current Board. We will have more thorough reports in the following meeting with the new board.

Treasurer's report (Pettrey)

• Postponed to the new board meeting

Membership report (Simmons)

• Postponed to the new board meeting

Conference/events activities report (Bilancio)

• Postponed to the new board meeting

Local Chapter Committee report (Gehrke)

• Postponed to the new board meeting

Development report (Kacoroski)

• Postponed to the new board meeting

Communications (LOPSAgram, #lopsa-live, etc) (Simmons/Kacoroski)

• Postponed to the new board meeting

Project Management report (Rich)

• Postponed to the new board meeting

Liaison reports (LC, etc.)

Technical Services Report (Bilancio)

• Postponed to the new board meeting

Mentorship Report (Boris)

• Postponed to the new board meeting

LOPSA Professional Recognition (Simmons)

• Postponed to the new board meeting

Leadership Committee (Kacoroski)

• Postponed to the new board meeting

Turn over to new Board (Rich)

• The members have elected Mr. Beech, Mr. Boris, Mr. Disney, and Mr. VanDevender to the Board; and the Board has appointed Mr. Murawski to fill the remaining empty seat. Do these members accept the position?
• The above officers will take assume their positions at the adjournment of this meeting.

The new board members accepted their position and will take their position at the next Board meeting

Adjournment

Bilancio moved to adjourn Seconded by Kacorski