OpenMPE Board of Directors Meeting Minutes

10 Dec 2010

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

2010-12-10-01 Agenda	Discussion
2010-12-10-02 Minutes	Minutes approved for 18 Nov 2010, as amended.
2010-12-10-03 Officer Report	New bank signature cards received by Birket HP O.K. with Birket only member on License. Will get back with adding new members. County declined proscecution of Matt as amount was too small a figure. Former member declined invitation back to the Board. Since bank account is frozen due to signature cards. We are declining contributions at this time. No bank statement available at this time.
2010-12-10-04 Board Contributions	Board membership resolves to contribute $1000 each to repay Orbit due to fiduciary loss. Non-Binding on Alan with delay pending Alan's decision. Birket to query Alan. Treasurer to receive and hold funds pending delivery to bank.
2010-12-10-05 Organization and Purpose	Discussion: Patch Clearing House Continued Advocacy License Transfers for Emulators Request Interex' Charter from Alan to as a framerwork for modifying our current Charter to a User's Group Fold company and start next? Less difficulty without profit. Not be able to do contract services as a non-profit. If for profit Corp, need shares. Board
2010-12-10-06 Next Meeting	Next meeting set for 16 Dec 2010.
Minutes	Prev 18 Nov 2010 Next 16 Dec 2010