Board meeting Minutes/6 April 2010

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Prior:
23 March 2010
Board meeting Minutes Next:
4 May 2010


Minutes approved: 18 May 2010

Present
Trey Harris (chair), Derek Balling, Lois Bennett, Ski Kacoroski, Philip Kizer, Dan Rich
Absent
David Parter, Travis Campbell, Jesse Trucks
Opened
8:35pm Eastern Time
Closed
9:06pm Eastern Time

Consent Agenda

Approved.

Held for redaction by Balling.

Action Items

Standing Reports

  • Treasurer's report
  • February 2010 Financial Statements
  • Membership report
  • Conference/events activities report

Executive session

Board enters executive session at 8:41pm.

Board leaves executive session at 9:03pm.

Notes/announcements

  • Bennett to followup on sponsorship contact.

Adjournment

MOTION to adjourn. Passes without objection.

Board adjourns at 9:06pm.