Board meeting Minutes/4 May 2010

Prior: 6 April 2010

Board meeting Minutes

Next: 18 May 2010

Minutes approved: 18 May 2010

Present

Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks

Apologies

Travis Campbell

Opened

8:36pm Eastern Time

Closed

9:58pm Eastern Time

Consent Agenda

• Approve minutes of 6 April 2010

Objection to approval of minutes, tabled to next meeting.

Standing Reports

• Treasurer's report
  • Bennett to send staff hours report to Board
  • PICC currently appears to be positive net

• Membership report
  • Membership down slightly since last meeting not including PICC

• Technical services report
  • Trucks to confirm status on website

• Conference/events activities report
  • PICC news all currently positive

Executive Session

• Board enters Executive Session at 8:49pm, exits at 9:57 pm.

As previously discussed with Board, Harris to submit resignation at end of month.

Announcements

• Harris out of country for next meeting, Kizer to chair.

Adjournment

MOTION by Balling, seconded by Bennett, to adjourn. Passes.

Board adjourns at 22:58 EDT.