Board meeting Minutes/8 August 2017

From GovernanceWiki
< Board meeting Minutes
Revision as of 17:49, 19 September 2017 by Penglish (talk | contribs) (Populate page from internal wiki: Board_meeting_Minutes/8_August_2017)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search


Prior:
25 July 2017
Board meeting Minutes Next:
22 August 2017



Minutes approved: 22 August 2017

  • NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Unspecified
Move your name to Present or Apologies prior to the meeting!
Present
(Subject to verification) Steve VanDevender, Ski Kacoroski, Scott Suehle, George Beech (chair), Paul English
Apologies
Ray Frush, Brian Globerman, Thomas Uphill, Atom Powers, Scott Suehle


Guests
 ?
Opened
Closed

Consent Agenda

Standing Reports

Treasurer's report (Brian, Kacoroski)

Membership report (VanDevender)

  • Total active members: 656 (previous report: 655, change: 1, pending renewal: 19)
  • Paying: 354 (13 new in last 30 days)
  • Non-paying: 302 (21 new in last 30 days)

Paying members include Individual, Charter, Founding, and Lifetime memberships. Non-paying members include Student and Complimentary memberships.

Committee reports

Conferences/Events/Chapters activities report (Powers)

LOPSA Cascadia 2018: (Vandevender,Kacoroski,Uphill,Globermann,English,Powers)

  • Venue

Hotel Deca is undergoing a renovation project in 2018 that will preclude using it as a venue for Cascadia 2018. We should look at possible other venues in Seattle or maybe Portland. This needs to be addressed soon. Our contact at Hotel Deca was supposed to offer some suggestions, do we have those?

  • Date

Since we don't yet have a new venue, I think we should consider pushing back the date just to give us some more breathing room. Depending on what we can find for a new venue, the second weekend in March might not be available anyway.

  • Call for Participation, Marketing, Promotion

We also may want to wait until a new venue is found and date chosen.

  • FINAL NOTE: We should explore all avenues right now, decide things at F2F

Marketing/Communications (LOPSAgram, #lopsa-live, etc) (English, Uphill)

  • Please help provide content for the next LOPSAgram
  • Please blog on your LOPSA Blog

Technical Services Report (Beech, VanDevender)

Mentorship Report (Beech)

Recognition (Uphill, Disney)

Leadership Committee (Warner, Kacoroski)

Locals/Chapters Committee (Suehle)

Nothing at this time.

On Hold Committees

Education Committee

Speaker's Bureau

LISA Conference... (Ski)

LISA conference site is up. Someone needs to contact them about:

  • booth
  • sponsoring WiAC BOF and Young Professionals meetup
  • Steve will find out how much they want to fund these + booth.

Next Agenda item... (NAME)

New Business

First new item...

Notes/announcements

Adjournment

 Ski Kacoroski Motioned for Adjournment
 Scott Suehle Seconded