LO_OP2013agenda

 LO*OP Annual Board Meeting: Nov. 3, 2013  Agenda (Back to Corporate Business page)
 * 2 - 2:15** Welcome and work out technical glitches as best we can.


 * 2:15 - 2:45** Introductions and role call (4 is a quorum or maybe 5)

.......expects to be present on Google Hangout ........expects to be present on Google Hangout ........proxy to Liza .....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 Moursund (ed tech pioneer and founder of IAEpedia) .....7 David Wigglesworth (colleague from our Intercultural Communications era) .......proxy to Richard .....Tom Trimbath, HCLE Project Manager, guest - .......expects to be present on Google Hangout
 * ....1 Liza Loop, President (everybody knows me) - **
 * .....2 Richard Karpinski, Secretary (friend and nitpicker extraordinaire)- **
 * .....3 Jonah Loop, Treasurer (my son who was willing to jump in and hold a board seat when I needed him) - **
 * ....8 Deirdre McGrath (friend who wants to help and secretary support for Richard) - **

__**PASSED Unanimously**__ - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)
 * 2:45-2:50** Elect all board members willing to serve - Profiles MOTION 1


 * 2:50-3:00** Ratify all past minutes and actions of the board - MOTION 2

__**PASSED Unanimously**__ - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally) ......Liza to explain organizational dormancy during the past few years.

......Liza to explain loss and reinstatement of non-profit status ......20012-13 Treasurer's Report to be presented and accepted with suggested changes - MOTION 3
 * 3:00-3:15** Treasurer's Report

__**PASSED Unanimously**__ - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)

,,,,,2013-14 Budget to be presented and accepted with suggested changes - MOTION 4

__**PASSED Unanimously**__ - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)

**3:15-3:45** History of Computing in Learning and Education Virtual Museum Presentation .....Introduction - Liza .....Project Plan - Tom .....Conferences attended - Liza & Tom ..........Museums and the Web 2013 (MW2013) / external report ..........CaVraCon, Regional Meeting of the Visual Resources Association .....Work in progress - Tom .....Next Steps - Liza .....Board approval of HCLE project - MOTION 5

__**PASSED Unanimously**__ - Yes Votes: 1. Deirdre, 2. David W, 3. Liza, 4. Jonah by proxy to Liza, 5. Richard, 6 Carol, 7 Dave M, 8 Nadine (conditionally)

**3:45-3:55** Other business

**3:55-4:00** Adjourn Meeting - MOTION 6