| 2005-12-15-01 Minutes |
RESOLVED that the minutes of: 08 Sep 2005 be ratified, D. Garverick, J. Burke abstaining. |
|---|---|
| 2005-12-15-02 MPE Certification |
HP is working on the certification issue. HP plans on reinstating the Administration certification. Message to go out to MPE certification holders. HP may turn over MPE certification to P. Edwards and Frank Alden. |
| 2005-12-15-03 Ron Seybold |
Ron Seybold was contacted by Dave Wilde who wants to have a "news worthy conversation" with Ron "shortly". |
| 2005-12-15-04 CDA |
M. Paivinen has changed his mind about requiring the board to sign the latest CDA. |
| 2005-12-15-05 Meeting w/ HP |
Mike Paivinen and Dave Wilde joined the meeting. All entered executive session. |
| Minutes | Prev 08 Dec 2005 Next 22 Dec 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 16 Mar 2006