Board meeting Minutes/25 Aug 2012

Prior: 13 Aug 2012

Board meeting Minutes

Next: 25-26 Aug 2012

Minutes approved: 8 Oct 2012

Present

Philip Kizer (chair), William Bilancio, Matt Disney, Ski Kacoroski, Dan Rich, Jesse Trucks

Apologies

Lois Bennett, Nadine Miller, Chris St. Pierre

Opened

1030am Eastern Time

Closed

1034am Eastern Time

Standing Reports

All reports held until we seat the new board.

Turn over to new Board (Kizer)

• Final business item for this instance of the board: hand-off to the new board

Adjournment

Motion to adjourn at 1034am by William, seconded by Jesse