OpenMPE Board of Directors Meeting Minutes

04 Mar 2004

Present: Birket Foster, John Wolff, Paul Edwards, Mark Klein, Donna Garverick
Absent: Ken Sletten, Christian Lheureux, Ron Horner, Ted Ashton

2004-03-04-01
Minutes
RESOLVED that the minutes of 08 Jan 2004 be ratified. (B. Foster abstained)
RESOLVED that the minutes of 22 Jan 2004 be ratified. (B. Foster abstained)
RESOLVED that the minutes of 26 Feb 2004 be ratified. (B. Foster, D. Garverick abstained)
2004-03-04-02
Web Site
Discussed various updates needed/pending to the web site, particularily regarding the upcoming election.
2004-03-04-03
CDA
Board voted unanimously to accept the CDA agreement as presented by Hewlett-Packard.
2004-03-04-04
Corporation Issues
Corporate taxes are due by March 15th. Need to contact accountant.
Minutes Prev 26 Feb 2004 Next 18 Mar 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 25 Mar 2004