| 2008-08-21-01 Website |
The Board formally asked John Dunlop to investigate the move to another hosting company. He'll report his findings/recommendation to the Board. |
|---|---|
| 2008-08-21-02 Signature Card |
M. Perdue to get paperwork into the mail to update the Signature Card. M. Perdue to check to see if all signatures are needed or if only new signatures are required. M. Perdue to also ask about the bank's electronic billpay capabilites. If OpenMPE is involved with money-flow with the emulator project, then we need to allow for possible additional taxes. |
| 2008-08-21-03 Meeting w/ HP |
Jeff Bandle was invited into the meeting. The Board entered Executive Session. |
| 2008-08-21-04 Next meeting |
Next Meeting will be on 11 Sep 2008. Jeff will also be invited to attend. |
| Minutes | Prev 31 Jul 2008 Next 11 Sep 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 25 Sep 2008