Board meeting Minutes/9 February 2010

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Prior:
12 January 2010
Board meeting Minutes Next:
16 February 2010


Minutes approved: 9 March 2010

Present
Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kurland
Apologies
Derek Balling
Opened
(not recorded) Eastern Time
Closed
(not recorded) Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Executive Director's report
    • Membership Survey
    • SCALE: What's Left?
    • NJ LOPSA Meeting - Location: Hyatt, New Brunswick, Sponsorship Opportunities, A/V Contract, Registration, etc.
    • 2010 Budget
    • Strategic Plan Review - February 23
    • Financial Review - 2009
  • Treasurer's report (second meeting of the month only)
  • Membership report
  • Technical services report
  • Conference/events activities report
  • Development report (Meeting focus at first meeting of the month)
  • Upcoming MtM (last meeting of the month only)

LinuxfestNW

Ski?

Executive Session (Jesse Trucks)

I think we should invite the normal AH staff that participate in the Board meetings, as well. Jtrucks 05:44, 9 February 2010 (PST)

Notes/announcements

Adjournment