OpenMPE Board of Directors Meeting Minutes

26 Aug 2010

Present: Birket Foster, Keith Wadsworth, Tracy Johnson, Alan Tibbetts, Tony Tibbenham, Matt Perdue, Jack Connor
Absent:

2010-08-26-01
Agenda		 Agenda approved.
2010-08-26-02
Secretary Report
  • Draft of letters to sent to Birket.
  • Draft of letter sent to Board.
  • Bank statement received from Treasurer and forwarded to Board.
    		•
    2010-08-26-03
    Treasurer Report    		 No changes.
    2010-08-26-04
    Review of Contracts    		 Verbal report. No action taken.
    2010-08-26-05
    INVENT3K
  • Media not yet received.
  • INVENT3K2 machine is hot, awaiting install media.
    		•
    2010-08-26-06
    Review of Contributions    		 Referred to Mission Statement Working Group. Mission statement should be formalized and referred back to the board.
    2010-08-26-07
    Guest Input    		 Meeting moved to executive session. Secretary instructed to draft a letter to the guest.
    2010-08-26-08
    Connie's Resignation    		 Resignation accepted with regret.
    2010-08-26-09
    Next Meeting    		 Next meeting set for 02 Sep 2010.
    Minutes Prev 22 Jul 2010 Next 02 Sep 2010

    Minutes ratified 23 Sep 2010