Reading the June 30[1] and July 14[2] minutes, I see we're talking (at the 
board level) of setting up an entire subsidiary (for-profit) for running 
conferences, seemingly because PICC (aka "LOPSA-East") is folding up shop.

I'm a little concerned that this initiative seems to be moving somewhat "full 
steam ahead" without the membership being actively approached about the idea of 
what amounts to a significant change in LOPSA's corporate structure.

I'll concede that this is a set of circumstances the existing by-laws and 
policies don't even foresee, so I don't "blame" anyone for this lack of 
communication (pedantically, there appears to be no obligation to do so), but 
I'd still like to se a larger discussion about this topic before it just 
happens in the vacuum of the board meeting.

D

[1] http://governance.lopsa.org/Board_meeting_Minutes/30_Jun_2014
[2] http://governance.lopsa.org/Board_meeting_Minutes/14_Jul_2014

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