OpenMPE Board of Directors Meeting Minutes

13 May 2005

Present: John Wolff, Donna Garverick, Paul Edwards, Matt Perdue, Alan Tibbetts, John Burke
Absent: Birket Foster, Steve Suraci, Chuck Ciesinski

2005-05-13-01
Minutes
RESOLVED that the minutes of:
12 Nov 2004 be ratified, M. Perdue abstaining
11 Jan 2005 be ratified, M. Perdue abstaining
14 Jan 2005 be ratified as amended, M. Perdue abstaining
21 Jan 2005 be ratified, M. Perdue abstaining
28 Jan 2005 be ratified, M. Perdue abstaining
04 Feb 2005 be ratified, M. Perdue and J. Burke abstaining
11 Feb 2005 be ratified, M. Perdue abstaining
18 Feb 2005 be ratified as amended, M. Perdue and J. Burke abstaining
25 Feb 2005 be ratified as amended, M. Perdue and A. Tibbetts abstaining
2005-05-13-02
Treasurer's Report
P. Edward reported that he has not been receiving bank statements despite contacting the bank in January. He has since talked to the bank again. Perhaps there was a clerical error. He will monitor the situation. Does the bank have this information online? J. Wolff requested P. Edwards to investigate.
Minutes Prev 06 May 2005 Next 20 May 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 Jul 2005