LO_OP_Corporate_Business

* * * * * * * * * * * *  LO*OP Center Corporate Business Areatoc

+ 2016 Annual Meeting
Scheduled for December 4, 2016

Agenda:

+ 2015 Annual Meeting
Scheduled for December 13, 2015 **LO*OP Annual Board Meeting: Dec. 13, 2015**

**2 - 2:10** Welcome and work out technical glitches as best we can.

**2:10 - 2:20** Introductions and roll call (4 is a quorum) **....1 Liza Loop, President** .....proxy to Liza. We need to recruit a new Treasurer who has time to actually do the necessary work. .....4 **Nadine Grant** (longest sitting board member who will participate offline due to health constraints) .....5 **Carol Vesecky** (another loyal long-term board member, ED of BioIntensive for Russia) ....6 **David Wigglesworth** (colleague from our Intercultural Communications era) …….guest unless elected to the Board in advance of the meeting .....**Tom Trimbath**, HCLE Project Manager, guest -
 * ....2 Deirdre McGrath, Secretary (friend and helper extraordinaire)-**
 * ....3 Jonah Loop, Treasurer (my son who was willing to jump in and hold a board seat when I needed him) -**
 * ….7 Jerry Herberg** (German scholar and sociologist working in the field of technology and society)

**2:20-2:30 Remembering late Board Member, Richard Karpinski**

**2:30 - 2:40** Accept resignation of David Moursund and thank him for his service. - MOTION 1

**2:40 - 2:50** Election of Jerry Herberg to two year term on Board - MOTION 2

**2:50 - 3:00** See if all board members willing to continue to serve .......Discuss strategies for recruiting new board members/alternates .......Discuss and possibly accept nominations

**3:00 - 3:10** Review minutes and actions and accept with any corrections and revisions for 2014-15 - MOTION 3

**3:10-3:20** Treasurer's Report (Prepared by Liza) ……20014-15 Treasurer's Report to be presented and accepted pending any requested changes - MOTION 4

**3:20-3:30** Discussion of future LO*OP Activities ……2015-16 Budget to be presented and accepted with suggested changes - MOTION 5

**3:30-3:50****History of Computing in Learning and Education Virtual Museum Presentation** .....Introduction - Liza ..... Project Plan update - Tom ………Proof of Concept progress in 2015 .....Board authorization to continue HCLE project with suggestions and changes - MOTION 6

**3:20-3:30 Discuss Open Educative Systems Project** .......Wiki .......Consulting

**3:30-3:40 Discuss New Economic Thinking, Analysis, Action Project** …..blog …..conference and discussion group participation

**3:40-4:00** Other business

**4:00** Adjourn Meeting - MOTION 7

+ 2013 Annual Meeting
2013 Annual Meeting The most recent Annual LO*OP Center Board Meeting was Sunday, Nov. 3 at 2 pm. We used Google Hangout for the actual meeting however most Board members participated via email.

I have put a variety of materials on the linked pages for review before the meeting. Everyone voted on the first 5 motions in advance. This permitted the 2 hour meeting to be informal, chatty and smooth.

Click for the AGENDA --- with Motions and Vote Tally Board Member Profiles Previous Minutes Treasurer's Report Nonprofit Status Revivor Corporate Budget Corporate Bylaws and Articles

Most of this wiki is about our current project: The History of Computing in Learning and Education. Please surf around to get familiar with our activities to date. There are links to the most important pages to review.

I sent out a preliminary board packet on Monday before the meeting with three requests:

1) Board members notify me of other business they would like on the agenda as soon as possible. If there is much to discuss we will need to make the meeting more than 2 hours.

2) That anyone who is willing and/or able to approve motions on the basis of the board packet please email their votes to me in advance of the meeting. (lizaloop at gmail dot com) If there are questions or further explanations needed I'd like to hear about them in advance of the meeting if possible.

3) Anyone who has not used Google Hangout before please make arrangements with me to do the set up and a practice run before the meeting. If a member is highly averse to using this conferencing system he/she can participate by phone.

I'll try to reach each of you by phone on Monday evening to make sure you are "on board" so to speak. Thank you for your willingness to make LO*OP Center a success.

Liza (originally 28 Oct. 2013, 5 pm, revised 18 Nov. 2013)