https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_January_2009&feed=atom&action=history
Board meeting Minutes/5 January 2009 - Revision history
2024-03-29T12:43:02Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_January_2009&diff=2767&oldid=prev
Pckizer: add minutes approval line
2009-06-05T17:39:19Z
<p>add minutes approval line</p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 17:39, 5 June 2009</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1" >Line 1:</td>
<td colspan="2" class="diff-lineno">Line 1:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes box|before=8 December 2008|after=19 January 2009}} </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes box|before=8 December 2008|after=19 January 2009}} </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">{{minutes approved|19 January 2009}}</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: '''Subject to verification''' Trey Harris (chair), Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Jesse Trucks, Deepa Solanki, Bob Apthorpe </div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>;Present: '''Subject to verification''' Trey Harris (chair), Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Jesse Trucks, Deepa Solanki, Bob Apthorpe </div></td></tr>
</table>
Pckizer
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_January_2009&diff=2766&oldid=prev
Pckizer: Add minutes for 2009/01/05
2009-06-05T17:38:17Z
<p>Add minutes for 2009/01/05</p>
<p><b>New page</b></p><div>{{minutes box|before=8 December 2008|after=19 January 2009}} <br />
<br />
;Present: '''Subject to verification''' Trey Harris (chair), Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Jesse Trucks, Deepa Solanki, Bob Apthorpe <br />
<br />
;Apologies: Stephen Potter<br />
<br />
;Opened: 8:05 PM '''Eastern Time'''<br />
<br />
;Closed: 8:20 PM '''Eastern Time'''<br />
<br />
== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|10 November 2008}}'''<br />
* '''Approve minutes of {{minutes link|8 December 2008}}'''<br />
<br />
== Standing Reports ==<br />
<br />
* Executive Director's report<br />
* Treasurer's report ''(second meeting of the month only)''<br />
* Membership report<br />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
<br />
== Publish Revised Member Statistics (Balling) ==<br />
<br />
* Even if the internal "memberdata" graph isn't updated, the conversations between Balling, Trucks, and Damion Alexander all seem to agree that the data Balling created is probably accurate. We should resolve to publish the revised data to our members ASAP, as promised at the Annual Meeting.<br />
<br />
== Executive Session (Harris) ==<br />
''Board enters executive session at 8:21pm.''<br />
<br />
''Board exits executive session at 9:27pm.''<br />
<br />
== Adjournment ==<br />
'''MOTION by Kizer, second by Balling to adjourn.''' Passes. <br />
<br />
''Board adjourns at 9:30pm EST.''</div>
Pckizer