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Board meeting Minutes/8 Aug 2015 - Revision history
2024-03-28T22:03:36Z
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Jboris: Populate page from internal wiki: Board_meeting_Minutes/8_Aug_2015
2015-09-29T14:55:51Z
<p>Populate page from internal wiki: Board_meeting_Minutes/8_Aug_2015</p>
<p><b>New page</b></p><div>{{minutes box|before=27 Jul 2015|after=24 Aug 2015}} <br />
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{{minutes approved|24 Aug 2015}}<br />
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;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' George Beech, John Boris, Matt Disney, Ski Kacoroski, Steve VanDevender, Thomas Uphill, <br />
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;Present: '''(Subject to verification)''' ?<br />
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;Apologies: ?Dan Rich (chair),Mark Honomichl , William Bilancio<br />
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;Guests: Atom Powers, Paul English<br />
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;Opened: 9:00 AM '''Pacific Time'''<br />
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;Closed: 9:15 AM '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Minutes of {{minutes link|27 Jul 2015}} and {{minutes link|29 Jun 2015}} were approved'''<br />
== Action Items ==<br />
no items<br />
== Standing Reports ==<br />
All reports were tabled to the next meeting with the newly installed board.<br />
=== Treasurer's report (Disney) ===<br />
<br />
=== Membership report (VanDevender) ===<br />
=== Conference/events activities report (Bilancio) ===<br />
==== Lisa'15 (Kacoroski) ====<br />
=== Local Chapter Committee report (Bilancio) ===<br />
=== Development report (Kacoroski) ===<br />
=== Communications (LOPSAgram, #lopsa-live, etc) (Kacoroski) ===<br />
=== Project Management report (Rich) ===<br />
=== Liaison reports (LC, etc.) ===<br />
==== Technical Services Report (Bilancio) ====<br />
==== Mentorship Report (Beech) ====<br />
==== Leadership Committee (Kacoroski) ====<br />
== New Board was recognized ==<br />
Atom Powers, Paul English were recognized as new Board members. William Bilancio and Ski Kacoroski were re-elected.<br />
== Adjournment ==<br />
Motion to adjourn by George<br />
Seconded by John</div>
Jboris