| 2004-01-22-01 Minutes |
RESOLVED that the minutes of
19 Dec 2003 be ratified.
RESOLVED that the minutes of 15 Jan 2004 be ratified. |
|---|---|
| 2004-01-22-02 Bylaws |
RESOLVED to accept changes to Article IV, Section 2. |
| 2004-01-22-03 Web Site |
Reviewed various updates needed/pending to the web site. |
| 2004-01-22-04 Board of Director Openings |
Reviewed upcoming Board of Director openings (due to term expiration). John Wolff's, Ron Horner's, Donna Garverick's, Christian Lheureux's and Ken Sletten's positions will expire March 2004. Ken has indicated that he will be unable to continue as a Board member. Board voted unanimously to accept Paul Edwards as a new OpenMPE board member (filling Jon Backus' open position). |
| Minutes | Prev 15 Jan 2004 Next 26 Feb 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 04 Mar 2004