Board meeting Minutes/2 February 2009

From GovernanceWiki
Jump to: navigation, search


Prior:
19 January 2009
Board meeting Minutes Next:
11 March 2009


Minutes approved: 11 March 2009

Present
Trey Harris (chair), David Parter, Stephen Potter, Jesse Trucks, Derek Balling, Matthew Barr, Deepa Solanki
Absent
Bob Apthorpe, Chris Palmer
Apologies
Philip Kizer
Opened
8:16 p.m. Eastern Time
Closed
9:13 p.m. Eastern Time

Consent Agenda

Standing Reports

  • 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.

Adjournment

MOTION by Barr, second Balling to adjourn. Passes.

Board adjourns at 9:13 pm.