OpenMPE Board of Directors Meeting Minutes

12 Nov 2010

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

2010-11-12-01
Minutes		 Minutes approved for 28 Oct 2010, as amended.
2010-11-12-02
Business Arising from Minutes		 Q&A vis-a-vis Chairman and Treasurer
  • Q: Was payment stopped on Orbit check? A: No
  • Q: Was new check issued? A: No

    • Discussion.
    2010-11-12-03
    Board Member Removal    		 Motion by Jack to remove Matt Perdue from the board for failure to carry out the duties of Treasurer. Tony seconds the motion. No objections. Roll call vote as follows:
    Jack: Yes
    Keith: Yes
    Tracy: Aye
    Alan: Aye
    Tony: Aye
    2010-11-12-04
    Officer Removal    		 Motion by Tony to remove Matt Perdue from office of Treasurer for failure to carry out the duties of Tresasurer. Jack seconds the motion. No objections. Roll call vote as follows:
    Jack: Yes
    Keith: Yes
    Alan: Aye
    Tony: Aye
    Tracy: Aye
    2010-11-12-05
    Discussion of Further Actions to Be Taken    		 Matthew to be removed from all board and officer duties.
    2010-11-12-06
    Next Meeting    		 Next meeting set for 18 Nov 2010.
    Minutes Prev 28 Oct 2010 Next 18 Nov 2010

    Minutes ratified 18 Nov 2010