OpenMPE Board of Directors Meeting Minutes

03 Feb 2011

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

2011-02-03-01
Agenda 		Approved.
2011-02-03-02
Minutes 		Minutes approved for 20 Jan 2011, as amended.
2011-02-03-03
Officer Report
  • ~$2K deposit received.
  • Taxes prepared by our CPA. ~$1K Invoice.
    		•
    2011-02-03-04
    OpenMPE dot com
  • OpenMPE.com Domain gracefully leased to us by Allegro.
  • Motion passes to enter into a formal contract with Allegro for $100/month for access to OpenMPE.com
    		•
    2011-02-03-05
    Fundraising
  • Final draft of the fundraising letter to be promulgated after further edits.
  • Board approves email address to be used in conjunction with PayPal.
    		•
    2011-02-03-06
    Election    		 Board defers election until such time as we have completed changes to our by-laws, which will allow us to define membership, goals and mitigate risks for Board members.
    2011-02-03-07
    Next Meeting    		 Next meeting set for 17 Feb 2011.
    Minutes Prev 20 Jan 2011 Next 17 Feb 2011

    Minutes ratified 17 Feb 2011