| 2007-05-24-01 Minutes |
RESOLVED that the minutes of:
26 Apr 2007 be ratified.
T. Johnson and A. Howard abstaining.
RESOLVED that the minutes of: 11 May 2007 be ratified as amended. A. Howard abstaining. |
|---|---|
| 2007-05-24-02 Website |
T. Johnson was encouraged to contact Brian Duncombe and John Dunlop to begin working on the vendor tool list. |
| 2007-05-24-03 Meeting w/ HP |
Mike Paivinen and Jeff Bandle were invited to join the Board Meeting. The Board congratulated Mike on his pending retirement then entered executive session. |
| 2007-05-24-04 Next Meeting |
The Board will decide via an email vote whether the next meeting is to be on June 7 or June 14. J. Wolff indicated he's unavailable on the 14th. |
| Minutes | Prev 11 May 2007 Next 07 Jun 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 07 Jun 2007