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The winners are Chris 'Ski' Kacoroski, Dan Rich, David Parter, Derek Balling, | Candidates Chris 'Ski' Kacoroski and Travis Campbell '''elected'''.

;Present: Philip Kizer (chair), Derek Balling, Lois Bennett, Ski Kacoroski, David Parter '''MOTION by Lois, seconded by Ski, to adjourn.''' Passes.

...tion''' Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Deepa Solanki ...regular basis. Ski suggested all notices are bcc'd into a general mailbox. Ski will lead

...nt: Philip Kizer (chair), Lois Bennett, William Bilancio, Jimmy Kaplowitz,Ski Kacoroski, David Parter, Jesse Trucks == Sponsorships... (Ski) ==

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kur Ski?

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, MaryBeth Kur

Thanks to Paul English, George Beech, Ski Kacoroski, and other members of the board for supporting the Leadership Com ...ice. Thank you for your service Atom Powers, Paul English, Ray Thrush, and Ski Kacoroski.

...rification)''' ? George Beech, Brian Globerman, Paul English, Atom Powers, Ski Kacoroski, Steve VanDevender, Scott Suehle == Filling John's Position... (Ski) ==

;Present: '''(Subject to verification)''' George Beech (chair),Ski Kacoroski, Steve VanDevender, Paul English,Brian Globerman,Atom Powers * MOTION: Ski: Spend $2400 getting our taxes up to date

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, MaryBeth Kurland, Jesse Trucks (Joined M **** Ski is going to have a table at the meeting and will have some help from three

;Present: '''(Subject to verification)''' George Beech (chair), Paul English, Ski Kacoroski, John Boris, Steve VanDevender, Brian Globerman,Atom Powers ...D Bank account needs to be closed and funds transferred to B of A account: Ski will coordinate with account owner when in Boston for LISA

;Present: '''(Subject to verification)''' John Boris, Steve VanDevender, Ski Kacoroski, Thomas Uphill, Paul English, Atom Powers, * Ski: got contact from Microsoft that will most likely submit a Training

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, Danielle Gentile

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich

;Present: '''(Subject to verification)''' Paul English, Steve VanDevender, Ski Kacoroski, Thomas Uphill, Ray Frush, Atom Powers ** Ski will continue looking for a more general back office person by posting on C

;Present: '''(Subject to verification)''' Steve VanDevender, Ski Kacoroski, Scott Suehle, George Beech (chair), Paul English == LISA Conference... (Ski) ==

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks

...: '''(Subject to verification)''' George Beech (chair), Steve VanDevender, Ski Kacoroski ,Ray Frush, Brian Globerman, Steve VanDevender, Atom Powers, Paul * Ski: We've had about 10 members come up and say that they "just renew every yea

;Present: '''(Subject to verification)''' ? Steve VanDevender,Ski Kacoroski, Brian Globerman, Paul English (chair), Scott Suehle * Ski owes Expense report from LISA

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks

...oroski have gone above and beyond (Chuck on the jobs board integration and Ski on the server migration from San Francisco to Seattle. They'll be thanked

;Apologies: Ski Kacoroski, Atom Powers, Thomas Uphill * Ski: Working on Sony mass-membership add

;Present: Trey Harris (chair), Derek Balling,, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Deepa Solanki, Lois Bennet

...to verification)''' Paul English, Steve VanDevender, George Beech (chair),Ski Kacoroski , Ray Frush, Thomas Uphill ''Ski Kacoroski'' Motioned for Adjournment

;Present: '''(Subject to verification)''' Steve VanDevender, Ray Frush, Ski Kacoroski, Brian Globerman, George Beech (chair), Atom Powers, *2. Ski (CasitConf, SCaLE2017 expenses): $2521.71

;Present: Philip Kizer (chair), Derek Balling, Lois Bennett, Ski Kacoroski, David Parter, Dan Rich, Jesse Trucks

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, Jesse Trucks, MaryBeth Kurland

...r (chair), Derek Balling, Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski Kacoroski, Dan Rich, Jesse Trucks

;Present: '''(Subject to verification)''' Steve VanDevender, Ski Kacoroski ,George Beech,Brian Globerman, Scott Suehle, Atom Powers * Ski: LinkedIn Ads appear to have been working reasonably well. We only pay for

...ect to verification''' Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solank

..., Scott Suehle, Brian Globerman, Paul English, Thomas Uphill, Atom Powers, Ski Kacoroski, George Beech (chair) * Ski will contact IT Directors in WA from a list he generated

;Present: Philip Kizer (chair), William Bilancio, John Boris, Ski Kacoroski, Evan Pettrey, Dan Rich, Jesse Trucks Ski has found a low cost way to provide video on Ligthstream.org. It costs appr

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, Jesse Trucks, Deepa Solank

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, Deepa Solanki

;Apologies: Ski Kacoroski, David Parter, Lois Bennett

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, Dan Rich, MaryBeth Kurland

;Present: '''(Subject to verification)''' Steve VanDevender, Ski Kacoroski,Paul English, George Beech (chair), Ray Frush, Thomas Uphill, Sco ''Ski Kacoroski'' Motioned for Adjournment

;Present:Philip Kizer(chair), Lois Bennett, Ski Kacoroski, Dan Rich,

;Present: '''(Subject to verification)''' Steve VanDevender, John Boris, Ski Kacoroski, Paul English (chair), Brian Globerman, Thomas Uphill, Scott Sueh ...D Bank account needs to be closed and funds transferred to B of A account: Ski will coordinate with account owner when in Boston for LISA

;Apologies: Ray Frush, Ski Kacoroski,Scott Suehle Ski, proposed that we get $100 gift certs for the leadership time. I agree. Nee

;Present: Trey Harris (chair), Lois Bennett, Travis Campbell, Ski Kacoroski, Philip Kizer, David Parter, Dan Rich, MaryBeth Kurland. Derek Ba

;Present: Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich, MaryBeth Kurland

...s said the Board usually takes care of that; Scott suggested that Andy ask Ski.

;Present: '''(Subject to verification)''' Steve VanDevender, Ski Kacoroski, Ray Frush, Paul English, Thomas Uphill, Scott Suehle

* Brian: LastPass licensing. No objections expressed to letting Ski keep his account due to his longstanding relationship with the Board.

..., Steve VanDevender, Atom Powers, Ray Frush, Thomas Uphill, Scott Suehle, Ski Kacoroski

...e VanDevender, George Beech (chair), Paul English, Ray Frush, Atom Powers, Ski Kacoroski, Thomas Uphill

;Apologies: Ski Kacoroski, Ray Frush, Scott Suehle

;Apologies: Ski Kacoroski,Thomas Uphill, Atom Powers, Scott Suehle

;Apologies: Ski Kacoroski, John Boris

...a registration discount (traditionally $35 on-site, $40 on-line). Paul or Ski should know how to do that.

...to verification)''' Paul English, Steve VanDevender, George Beech (chair),Ski Kacoroski, Atom Powers, Brian Globerman, Scott Suehle

...ect to verification)''' George Beech (chair),John Boris, Steve VanDevender,Ski Kacoroski, Atom Powers,

;Apologies: Ski Kacoroski, Atom Powers, Scott Suehle, Ray Frush, Thomas Uphill

- Ski Kacoroski