| 2007-04-26-01 Minutes |
RESOLVED that the minutes of:
05 Mar 2007 be ratified.
A. Howard abstaining.
RESOLVED that the minutes of: 08 Mar 2007 be ratified as amended. |
|---|---|
| 2007-04-26-02 By-Law Changes |
Please be prepared to discuss the proposed amendment at the next meeting. |
| 2007-04-26-03 Treasurer's Report |
P. Edwards reported that the 1st quarterly estimated tax payment has been made. |
| 2007-04-26-04 CAMUS |
Ed Stein, representing CAMUS, asked if CAMUS could use OpenMPE's membership database to send out a directed mailing. He was informed that the database did not contain that level of detail. |
| 2007-04-26-05 Website |
OpenMPE's webmaster, John Dunlop, is working with Brian Duncombe (formerly of Triolet) to obtain a list of tool vendors that used to be on Triolet's website. D. Hofmeister to bring T. Johnson into the conversation since he's working on revising this information. A. Howard indicated she is willing to help as well. |
| 2007-04-26-06 Next Meeting |
The Board will use e-mail voting to discover if there is a preference for meeting on May 9, May 10 or May 11. B. Foster to check with Mike Paivinen for his schedule availability. |
| Minutes | Prev 12 Apr 2007 Next 11 May 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 24 May 2007