OpenMPE Board of Directors Meeting Minutes

15 Apr 2010

Present: Keith Wadsworth, Tracy Johnson, Anne Howard, Matt Perdue, Connie Sellitto, Tony Tibbenham,
Absent: Birket Foster, Jack Connor, Allen Tibbetts

2010-04-15-01
Minutes
Minutes approved for 08 Apr 2010, as amended.
2010-04-15-02
Agenda
Agenda approved.
2010-04-15-03
Treasurer's Report
No change from last week (no funds in or out). 2009 personal property and income tax were refiled and sent back to Maryland. For 2010 filing, Maryland is in process of data entry.
2010-04-15-04
Secretary's Report
Approved: A party to be quoted for commercial access of a set-up fee and a 3 month minumum. Remainder of fees and services to be discussed and voted offline.
2010-04-15-05
Next meeting
Remainder of Agenda tabled and scheduled for 22 Apr 2010.
Minutes Prev 08 Apr 2010 Next 22 Apr 2010

Minutes ratified 22 Apr 2010