| 2010-06-10-01 Minutes |
Minutes approved for 27 May 2010 |
|---|---|
| 2010-06-10-02 Treasurer's Report |
Received Invoice from CPA for consultation of $150. Treasurer instructed to pay, no objections. |
| 2010-06-10-03 Fundraising |
Motion 1: OpenMPE shall accept a short term loan immediate
from Birket Foster and Keith Wadsworth for the amount of HP's invoice.
Motion 2: As soon as funds are in the Treasury that the Treasurer shall send a check to Hewlett Packard. Motion 3: The short term loan should be paid back as soon as funds are in the Treasury from contributors. Motions pass with with Birket and Keith abstaining. |
| 2010-06-10-04 Member Resignation |
The Board accepts Anne Howard's resignation with regret. |
| 2010-06-10-05 Next meeting |
Next meeting scheduled for 24 Jun 2010 @ time modified to 12 Noon. |
| Minutes | Prev 27 May 2010 Next 24 Jun 2010 |