Board meeting Minutes/4 October 2010
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| Prior: 18-19 September 2010 |
Board meeting Minutes | Next: 18 October 2010 |
Minutes approved: 18 October 2010
- Present
- Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz, Dan Rich
- Apologies
- Derek Balling, Jesse Trucks, David Parter
- Opened
- 20:12 Eastern Time
- Closed
- 21:08 Eastern Time
Consent Agenda
Action Items
Standing Reports
- Treasurer's report (second meeting of the month only)
- Membership report
- Technical services report
- Conference/events activities report
- Development report (Meeting focus at first meeting of the month)
- Upcoming MtM (last meeting of the month only)
Face-to-face debrief and questions
- If there are any other questions following the face-to-face, we will cover those first
LISA Prep (Kizer, et. al.)
- After Dark activities
- Table planning
- Award planning
- Elevator and conversational pitches
New Website (Bilancio)
- Go live date
- Member contact and increasing activity
Mentorship Program Status (Bennett)
- Great response
- Need RT
- Access to member data
- Visibility at LISA. -display at our LISA Table.
- We have Windows mentors but no proteges yet.
Adjournment
Bennett moved and Bilancio seconded a motion to adjourn at 21:07