Meeting Minutes

 

  • LLOPS Executive Board Meeting Minutes 5/22/2014 Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary). Location: via phone Time: The meeting was called to order by President Kim Ositis at 10:02 a.m. The following items were discussed: 1. 2013-14 Budget The Board discussed a request from the Grants Committee to allocation an additional $200 to its ...
  • LLOPS Executive Board Meeting Minutes 2/26/2014 Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary), Sarah Griffith (Website Management Special Committee). Location: Lane Powell Time: The meeting was called to order by President Kim Ositis at 1:06 p.m. The minutes of the 10/30/13 and 12/10/13 board meetings were approved by consensus. The following additional items ...
  • LLOPS Executive Board Meeting Minutes 12/10/2013 Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary). Location: via phone Time: The meeting was called to order by President Kim Ositis at 3:02 p.m. The following items were discussed: 1. Nomination for Lifetime Membership The Board approved a motion to grant lifetime memberships to Fred Hanson. Fred and ...
  • LLOPS Executive Board Meeting Minutes 10/30/2013 Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary), Stephanie Wilson (Past Treasurer). Location: Foster Pepper, Seattle, Washington. Time: The meeting was called to order by President Kim Ositis at 1:05 p.m. The minutes of the 8/28/13 Board meeting, as corrected, were approved by consensus. The LLOPS financial report ...
  • LLOPS Executive Board Meeting Minutes 8/13/2013 Attendees: Kim Ositis (President), Jennifer Hill (Past President), Philippe Cloutier (Vice President/President Elect), Laurel Evans (Treasurer), Bret Masterson (Secretary). Location: Lane Powell, Seattle, Washington. Time: The meeting was called to order by President Kim Ositis at 1:05 p.m. The minutes of the 4/4/13 Executive Board meeting were approved by consensus. The following items were discussed: 1. LLOPS Financial Matters Past LLOPS ...
  • LLOPS Business Meeting Minutes 6/26/2013 Attendees: Brenna Louzin, Dana Gaddy, Susan Bocek, Barbara Rothwell, Erin Hoffrance, Amy Eaton, Tina Ching, Barbara Holt, Mort Brinchmann, Laurel Evans, Philippe Cloutier, Karen Helde, Susan Rau, Crystal Sherman Norton, Jennifer Hill, Stephanie Wilson, Kim Ositis, Jill Allyn, Eli Edwards Where: Keller Rohrback L.L.P., 1201 3rd Ave, Seattle, WA Time: The business meeting was called to order ...
  • LLOPS Executive Board Meeting Minutes 4/4/2013 Attendees: Jennifer Hill (President), Crystal Norton (Past President), Kim Ositis (Vice President/President Elect), Stephanie Wilson (Treasurer), Bret Masterson (Secretary). Location: Davis Wright Tremaine, Seattle, Washington. Time: The meeting was called to order by President Jennifer Hill at 12:30 p.m. The following items were discussed: 1. Quickbooks for LLOPS Treasurer LLOPS currently uses Excel for financial records. Stephanie was advised in ...
  • LLOPS Business Meeting Minutes 1/30/2013 Attendees: Jennifer Hill, Crystal Norton, Kim Ositis, Bret Masterson, Erin Hoffrance, Karen Helde, Barbara Rothwell, Brenna Louzin, Kristine Lloyd, Catherine Horan, Anna Endter, Stina McClintock, Mort Brinchmann and others. Location: Riddell Williams, 1001 Fourth Ave., Seattle, Washington. Time: The business meeting was called to order by President Jennifer Hill at 12:02 p.m. The meeting began with reports from ...
  • LLOPS Executive Board Meeting Minutes 8/29/2012 Attendees: Jennifer Hill (President), Crystal Norton (Past President), Kim Ositis (Vice President/President Elect), Stephanie Wilson (Treasurer), Bret Masterson (Secretary). Erin Hoffrance (Chair, Grants Committee) was present during the discussion of the second item on the agenda below. Location: Riddell Williams, Seattle, Washington. Time: The meeting was called to order by President Jennifer Hill at 1:10 p.m. The following ...
  • LLOPS Business Meeting Minutes 6/27/2012 Attendees: Crystal Sherman Norton, Jennifer Hill, Mort Brinchmann, Karen Helde, Barbara Rothwell, Philippe Cloutier, Barbara Swatt Engstrom, Erin Hoffrance, Barbara Cornwell Holt, Susan Rau, Bridget Dacres, Bret Masterson, Amy Eaton, Kristine Lloyd, Emily Smith, Brenna Louzin, Christy Leith, Kim Ositis, Eli Edwards, Jill Allyn, Anna Endter, Carolyn Pietala, and others. Where: Perkins Coie, 1201 Third Ave., ...
  • LLOPS Executive Board Meeting Minutes 8/29/2012 Attendees: Jennifer Hill (President), Crystal Norton (Past President), Kim Ositis (Vice President/President Elect), Stephanie Wilson (Treasurer), Bret Masterson (Secretary). Erin Hoffrance (Chair, Grants Committee) was present during the discussion of the second  item on the agenda below. Location: Riddell Williams, Seattle, Washington. Time: The meeting was called to order by President Jennifer Hill at 1:10 p.m. The following ...
  • LLOPS Executive Board Meeting Minutes 4/30/2012 LLOPS Executive Board Meeting Minutes April 30, 2012  Attendees: Crystal Norton (President), Mort Brinchmann (Past President), Jennifer Hill (Vice President/President Elect), Stephanie Wilson (Treasurer). Absent was Judy Davis (Secretary). Location: Riddell Williams,Seattle,Washington Time: The meeting was called to order by President Crystal Norton at 9:10 a.m. The following items were discussed: 1. Awards & Gifts Crystalbrought up the LLOPS Excellence Award and ...
  • LLOPS Business Meeting Minutes 1/25/2012 LLOPS Business Meeting Minutes 1/25/2012  Attendees: Crystal Sherman Norton, Jennifer Hill, Stephanie Wilson, Mort Brinchmann, Judy Davis, Karen Helde, Barbara Rothwell, Philippe Cloutier, Kerry FitzGerald, Barbara Swatt-Engstrom, Tina Ching, Robyn Hagle, Eli Edwards, Erin Hoffrance, Holly Gale, Barbara Holt, and others. Where: Lane Powell, 1420 Fifth Ave., Seattle, WA Time: Noon The business meeting was called to order by President ...
  • LLOPS Executive Board Meeting Minutes 10/4/2011 LLOPS Executive Board Meeting Minutes October 4, 2011  Attendees:  Crystal Sherman Norton (President), Mort Brinchmann (Past-President), Jennifer Hill (Vice President/President Elect), Stephanie Wilson (Treasurer).  Absent was Judy Davis (Secretary). Held at:  Riddell Williams, Seattle, WA Time:  The meeting was called to order by President Crystal Norton at 9:35 a.m. The following items were discussed:  1.   LLOPS budget for 2011-2012.  We don’t ...
  • LLOPS Business Meeting Minutes 6/28/2011 Attending: Mort Brinchmann, Crystal Norton, Christy Leith, Robyn Hagle, Judy Davis, Jennifer Hill, Stephanie Wilson, Kim Ositis, Tina Ching, Bridget Dacres, Barbara Swatt Engstrom, Kerry Fitzgerald, Amy Eaton, Jill Allyn, Brenna Louzin, Nancy Noble, Susan Schulkin, Holly Gale, Carolyn Pietala, Phillipe Cloutier, and Catherine Horan Where: Stoel Rives Time: The meeting was called to order by President Mort ...
  • LLOPS Executive Board Meeting Minutes 6/2/2011 LLOPS Executive Board Meeting Minutes 6/2/2011 Attendees: Mort Brinchmann (President), Robyn Hagle (Past-President), Crystal Norton (Vice President/President Elect), Christy Leith (Treasurer), Judy Davis (Secretary) Where: Riddell Williams, Seattle, WA Time: The meeting was called to order by President Mort Brinchmann on June 2, 2011, at 12:15 p.m. The following items were discussed: The Board decided it would be better not to ...
  • LLOPS Business Meeting Minutes 1/26/2011 Attendees: M. Brinchman, T. Ching, P. Cloutier, J. Davis, A. Eaton, L. Fossum, R. Hagle, B. Holt, B. Louzin, K. Ositis, C. Pietala, S. Schulkin, B. Swatt Engstrom Location: Stokes Lawrence Time: Noon Professional Development Committee: Barbara Swatt reported for Kerry Fitzgerald regarding the progress being made on the Professional Development Workshop to be held March 15, 2011, ...
  • LLOPS Executive Board Meeting Minutes 8/25/2010 Attendees: Mort Brinchmann (President), Crystal Norton ((Vice-President/President Elect), Judy Davis (Secretary), Christy Leith (Treasurer), and, remotely via phone, Robyn Hagle (Past President) Location: Riddell Williams, Seattle, WA Time: The meeting was called order by President Mort Brinchmann on August 25, 2010 at 11 a.m. Committee Budgets: President Mort Brinchmann reviewed amounts budgeted to various committees. As in the past ...
  • LLOPS Business Meeting Minutes 6/30/2010 Attendees:Robyn Hagle, Mort Brinchmann, Karen Helde, Bridget Dacres, Kate Stockert, Barbara Rothwell, Amy Eaton, Barbara Swatt, Lori Fossum, Jill Allyn, Brenna Louzin, Peggy Jarrett, Richard Jost, Nancy Noble, Christy Leith, Tina Ching, Crystal Norton, Judy Davis, Holly Gale. Location: U.S. District Court Library Time: Noon The annual June business meeting focused on committee reports summarizing the past year’s ...
  • LLOPS Executive Board Meeting Minutes 6/18/2010 Attendees: Mort Brinchmann, Tina Ching, Robyn Hagle, and Christy Leith. Location: Perkins Coie, Seattle WA Time: The meeting was called to order at 9:08am by President Hagle. Code Reviser Survey The Washington Code Reviser is conducting a survey on the Washington Administrative Code and the Session Laws.  It is available at http://www.leg.wa.gov/CodeReviser/Pages/default.aspx.   Peggy Jarrett thought LLOPS should reply ...
  • LLOPS Executive Board Meeting Minutes 2/4/2010 Attendees: Mort Brinchmann, Tina Ching, Robyn Hagle, Rita Kaiser, and Christy Leith. Location: Perkins Coie, Seattle WA Time: The meeting was called to order at 12:00pm by President Hagle. Government Relations Position Paper The papers on net neutrality were passed down to the current co-chairs of the Government Relations committee. SNELLA considered adopting ...
  • LLOPS Business Meeting Minutes 1/27/2010 Attendees: 18 Members including M. Brinchman, B. Dacres, A. Eaton, R. Hagle, J. Hill, E.Hoffrance, C. Leith, K. Lloyd, B. Louzin, K. Ositis, K. Pitts and B. Rothwell. Location: Lane Powell, Seattle, WA Time: The meeting was called to order at 12:05p.m. 1. Committee Reports Bylaws: No report. Employment: No Report. Government Relations: Co-chairs L. Miller and L. Fossum have submitted ...
  • LLOPS Executive Board Meeting Minutes 11/12/2009   Attendees: Robyn Hagle, Mort Brinchmann, Christy Leith, and Tina Ching. Location: Perkins Coie, Seattle WA Time: The meeting was called to order at 9:03am by President Hagle. 1. LLOPS Lifetime Members In the past, the LLOPS Board has honored former members with a Lifetime Membership.  However, “lifetime member” is not defined in the LLOPS bylaws or handbook.  The ...
  • LLOPS Executive Board Meeting Minutes 8/17/2009 Attendees: Robyn Hagle, Mort Brinchmann, Christy Leith, Rita Kaiser, and Tina Ching. Location: Perkins Coie, Seattle WA Time: The meeting was called to order at 3:02pm by President Hagle. 1.    Budget Recommendations The executive board discussed budget recommendations for four committees: Grants, Program, Social, and Professional Development.  Based on the results from the LLOPS member survey, the 2008-2009 executive ...

Last modified by admin, April 5, 2011 1:59 pm

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