Board meeting Minutes/2 February 2009
19 January 2009
|Board meeting Minutes||Next:
11 March 2009
Minutes approved: 11 March 2009
- Trey Harris (chair), David Parter, Stephen Potter, Jesse Trucks, Derek Balling, Matthew Barr, Deepa Solanki
- Bob Apthorpe, Chris Palmer
- Philip Kizer
- 8:16 p.m. Eastern Time
- 9:13 p.m. Eastern Time
- Approve minutes of 19 January 2009
- Executive Director's report
- Technical services report
- Conference/events activities report
Executive Session (Harris)
Board enters executive session at 8:33 pm.
Board exits executive session at 9:13 pm.
MOTION by Barr, second Balling to adjourn. Passes.
Board adjourns at 9:13 pm.