OpenMPE Board of Directors Meeting Minutes

27 Apr 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Chuck Ciesinski, Jennifer Fisher
Absent: Bill Lancaster, Alan Tibbetts
Guest: Mike Pavinen, HP

2006-04-27-01
Minutes
RESOLVED that the minutes of: 09 Feb 2006 be ratified as amended. J. Fisher and C. Ciesinski abstaining.
RESOLVED that the minutes of: 16 Feb 2006 be ratified as amended. J. Fisher and C. Ciesinski abstaining.
2006-04-27-02
Treasurer's Report
P. Edwards believes the PSA check has been successfully deposited.
2006-04-27-03
By-Law Changes
The Board entered Executive session.
2006-04-27-04
Meeting w/ HP
M. Pavinen joined the Board meeting. The Board entered Executive session.
Minutes Prev 20 Apr 2006 Next 04 May 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 15 Jun 2006