| 2007-05-11-01 Minutes |
RESOLVED that the minutes of:
29 Mar 2007 be ratified as amended.
C. Ciesinski and A. Howard abstaining.
RESOLVED that the minutes of: 12 Apr 2007 be ratified. B. Foster and A. Howard abstaining. |
|---|---|
| 2007-05-11-02 Treasurer's Report |
P. Edwards reported that all is well. |
| 2007-05-11-03 Encompass |
C. Ciesinski requested final updates to the presentation slide set. OpenMPE's meeting is scheduled for Tuesday at 5:30pm. |
| 2007-05-11-04 Meeting w/ HP |
Mike Paivinen and Jeff Bandle were invited to join the Board Meeting. The Board entered executive session. |
| 2007-05-11-05 Next Meeting |
The next Board meeting will be on May 24 with Jeff and Mike both attending. |
| Minutes | Prev 26 Apr 2007 Next 24 May 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 24 May 2007