Present: John
Wolff,
Matt Perdue, Walter Murray, Alan Tibbetts, Anne Howard, Tracy Johnson,
Donna
Hofmeister
Absent: Birket Foster, Chuck
Ciesinski
Guest: Jeff Bandle
| 2008-10-09-01
Minutes |
RESOLVED
that the minutes of: 25
September 2008 be ratified. A. Howard and D.
Hofmeister abstaining. |
| 2008-10-09-02
Treasurer's Report |
M. Perdue checked with the bank regarding it's electronic banking capabilities. He reported that they offer a complete suite of services including international wire transfers. |
| 2008-10-09-03
Chuck Ciesinski |
The Board noted with regret that
Chuck tendered his
resignation following Chuck's change in employment. The Board will
consider
nominees over the coming weeks. D. Hofmeister to send a thank-you to
Chuck. D. Hofmeister to ask John Dunlop to
update
the website. D. Hofmeister also to contact potential candidates. RESOLVED to accept Chuck's resignation effect as of 10/08 and RESOLVED to instruct M. Perdue to remove Chuck from the Board's email list. |
| 2008-10-09-04
Web Hosting |
Hostmonster looks
to be suitable company for hosting OpenMPE's website. M. Perdue to
contact them about how to do the transition and
report his findings back to the Board. M. Perdue to also keep John Dunlop involved with the process. RESOLVED to authorize M. Perdue to pay Hostmonster no more than $50.00 if he feels Hostmonster is satisfactory. |
| 2008-10-09-05
Meeting w/ HP |
Jeff Bandle was invited into the Board meeting. The Board entered Executive Session. |
| 2008-10-09-06 Next meeting |
Next Meeting will be on October 23rd. Jeff will also be invited to attend. |
Unless otherwise noted, all
resolutions were
carried by the unanimous vote of all members present.
Minutes
ratified 23 October 2008.