| 2008-10-09-01 Minutes |
RESOLVED that the minutes of:
25 Sep 2008 be ratified.
A. Howard and D. Hofmeister abstaining. |
|---|---|
| 2008-10-09-02 Treasurer's Report |
M. Perdue checked with the bank regarding it's electronic banking capabilities. He reported that they offer a complete suite of services including international wire transfers. |
| 2008-10-09-03 Chuck Ciesinski |
The Board noted with regret that Chuck tendered his resignation following Chuck's change in employment. The Board will consider nominees over the coming weeks. D. Hofmeister to send a thank-you to Chuck. D. Hofmeister to ask John Dunlop to update the website. D. Hofmeister also to contact potential candidates. RESOLVED to accept Chuck's resignation effect as of 10/08 and RESOLVED to instruct M. Perdue to remove Chuck from the Board's email list. |
| 2008-10-09-04 Web Hosting |
Hostmonster looks to be suitable company for hosting OpenMPE's website.
M. Perdue to contact them about how to do the transition and report his
findings back to the Board. M. Perdue to also keep John Dunlop involved
with the process.
RESOLVED to authorize M. Perdue to pay Hostmonster no more than $50.00 if he feels Hostmonster is satisfactory. |
| 2008-10-09-05 Meeting w/ HP |
Jeff Bandle was invited into the Board meeting. The Board entered Executive Session. |
| 2008-10-09-06 Next meeting |
Next Meeting will be on 23 Oct 2008. Jeff will also be invited to attend. |
| Minutes | Prev 25 Sep 2008 Next 23 Oct 2008 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 23 Oct 2008