| 2005-02-11-01 Meeting w/ HP |
B. Foster reports he received no update from M. Pavinen. |
|---|---|
| 2005-02-11-02 Membership Database | B. Foster has requested MB Foster staff to convert the membership database and make it available. Work to be completed by 18 February. |
| 2005-02-11-03 Elections |
D. Garverick to contact Ron Seybold requesting him to act as an independent election observer. D. Garverick to contact current list of candidates requesting biographical information. |
| 2005-02-11-04 Annual Meeting |
By-laws state the annual meeting is to be held on the 1st Monday in March. Since the voting won't be done by then, the Board will need to amend the by-laws to hold the meeting later. |
| 2005-02-11-05 Elections Dates |
RESOLVED that the following dates be approved:
|
| 2005-02-11-06 Treasure's Report |
P. Edwards reports he received a bill from the CPA for doing OpenMPE's income taxes. B. Foster would like the name/address of the CPA listed on the website for making donations easier. P. Edwards stated that he has no checks and is not receiving bank statements. P. Edwards to research the problem and to direct mailings to the CPA. RESOLVED that the CPA be paid. |
| Minutes | Prev 04 Feb 2005 Next 18 Feb 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 May 2005