Board meeting Minutes/4 May 2010
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
| 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.
Action Items
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.