Board meeting Minutes/9 August 2009
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
Prior: 24 June 2009 |
Board meeting Minutes | Next: 25 August 2009 |
Minutes approved: 25 August 2009
- Present
- Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solanki, Sam Albrecht, Danielle Gentile.
- Opened
- 10:07 Eastern Time
- Closed
- 16:26 Eastern Time
Board orientation (Harris)
- Orientation for the incoming Board
- Introductions made
- Non profit overview given (Albrecht)
- History of LOPSA overview (Harris)
- Overview of AH (Albrecht)
- Overview on financials and budget (Albrecht)
- Overview on board responsibilities (Albrecht)
- Only the following people are authorized to publicly represent LOPSA: Communications Chair, President and Executive Director.
Action Item: to revisit committee structures in the future.
Consent Agenda
- Approve minutes of 8 July 2009
Officer selection
- Board selected President (Harris), Vice President (Kizer), and Secretary-Treasurer (Bennett)
Strategy session
- SWOT
- Infrastructure
- Membership
- Communications
- Development
- Conference presence
Action Items
- OLF press release
Standing Reports
- Executive Director's report
- Membership report
- Technical services report
- Conference/events activities report
- Development report (Meeting focus at first meeting of the month)
Decide regular meeting time
- Determine when regular teleconferences will be
New Business
Technical Services Committee Charter change
Trucks proposes a change in the Technical Services Committee (TSC) Charter.
Adjournment
- Board adjourned at 4:26