OpenMPE Board of Directors Meeting Minutes

17 Jun 2005

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

2005-06-17-01
Minutes
Comments have been made on 3000-l about the lack of posted minutes. M. Perdue volunteered to help out with minutes.
2005-06-17-02
Treasurer's Report
P. Edwards stated he received a paper statement from the bank. There's a little over $1500 in OpenMPE's account. He is anticipating getting a debit card application form soon. When the card is received, he will work with J. Burke. to transfer the web site and domain registration costs to this card/account. P. Edwards is also working on getting on-line access set up.
Minutes Prev 10 Jun 2005 Next 24 Jun 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 05 Aug 2005