| 2006-12-15-01 Minutes |
RESOLVED that the minutes of:
20 Oct 2006 be ratified.
RESOLVED that the minutes of: 17 Nov 2006 be ratified. B. Foster abstaining. RESOLVED that the minutes of: 30 Nov 2006 be ratified. A. Tibbets abstaining. |
|---|---|
| 2006-12-15-02 PSA Payment |
P. Edwards announced that the check has been received from HP. Payment will be forwarded to Resource/3000 next week. |
| 2006-12-15-03 Anne Howard |
P. Edwards to invite Anne to the next board meeting. |
| 2006-01-15-04 Next Meeting |
The next Board meeting will be on 01/18/2007. |
| 2006-01-15-05 Meeting w/ HP |
Mike Paivinen was brought into the meeting. The Board enter Executive Session. |
| Minutes | Prev 30 Nov 2006 Next 18 Jan 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 18 Jan 2007