Difference between revisions of "Board meeting Minutes/8 Aug 2015"
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Latest revision as of 07:55, 29 September 2015
| Prior: 27 Jul 2015 |
Board meeting Minutes | Next: 24 Aug 2015 |
Minutes approved: 24 Aug 2015
- Unspecified
- Move your name to Present or Apologies prior to the meeting! George Beech, John Boris, Matt Disney, Ski Kacoroski, Steve VanDevender, Thomas Uphill,
- Present
- (Subject to verification) ?
- Apologies
- ?Dan Rich (chair),Mark Honomichl , William Bilancio
- Guests
- Atom Powers, Paul English
- Opened
- 9:00 AM Pacific Time
- Closed
- 9:15 AM Eastern Time
Consent Agenda
- Minutes of 27 Jul 2015 and 29 Jun 2015 were approved
Action Items
no items
Standing Reports
All reports were tabled to the next meeting with the newly installed board.
Treasurer's report (Disney)
Membership report (VanDevender)
Conference/events activities report (Bilancio)
Lisa'15 (Kacoroski)
Local Chapter Committee report (Bilancio)
Development report (Kacoroski)
Communications (LOPSAgram, #lopsa-live, etc) (Kacoroski)
Project Management report (Rich)
Liaison reports (LC, etc.)
Technical Services Report (Bilancio)
Mentorship Report (Beech)
Leadership Committee (Kacoroski)
New Board was recognized
Atom Powers, Paul English were recognized as new Board members. William Bilancio and Ski Kacoroski were re-elected.
Adjournment
Motion to adjourn by George Seconded by John