LO_OP2013Minutes


 * 2 - 2:15 Call to Order and welcome **


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

.......present on Google Hangout ......present on Google Hangout ........proxy to Liza .....4 Nadine Grant - voted by email in advance .....5 Carol Vesecky - voted by email in advance
 * ....1 Liza Loop, President **
 * .....2 Richard Karpinski, Secretary **
 * .....3 Jonah Loop, Treasurer **

.....6 David Moursund - voted by email in advance

.....7 David Wigglesworth - voted by email in advance

.......proxy to Richard .....Tom Trimbath, HCLE Project Manager, guest - ....... present on Google Hangout
 * ....8 Deirdre McGrath **

__**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

__**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 explained organizational dormancy during the past few years.
 * 2:50-3:00 ** Ratify all past minutes and actions of the board - MOTION 2

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

,,,,,2013-14 Budget 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** No other business

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

__**PASSED Unanimously**__ by those present.