Board meeting Minutes/6 December 2005

Prior: 4 December 2005

Board meeting Minutes

Next: 12 December 2005

Minutes approved: 12 December 2005

Present

Tom Perrine (chair), Trey Harris (note taker), Doug Hughes, Andrew Hume, Chris Palmer, David Parter, Stephen Potter, Pat Wilson, Sam Albrecht

Guests

Matthew Barr, JD Welch, Bob Gill

In-person meeting at the Town & Country, San Diego, California.

Opened

17:33 Pacific Time

Closed

17:37 Pacific Time

Replacement of Board vacancy

MOTION by Palmer, seconded by Wilson, to accept the recommendation of the Leadership Committee and appoint Matthew Barr to the Board with thanks. Passed by consent.

Report of the Leadership Committee:

The leadership committee is unanimous in the opinion that Matthew Barr should be appointed to the board vacancy. As highest ranking runner-up, he should be non-contentious. He reiterated his willingness when we checked with him recently. Regards, Greg Rose (for the Leadership Committee)

Adjournment

MOTION by Hume, seconded by Palmer to adjourn. Passed by consent.