https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F6_December_2005Board meeting Minutes/6 December 2005 - Revision history2026-04-13T10:27:34ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/6_December_2005&diff=2566&oldid=prevTrey at 00:24, 18 February 20062006-02-18T00:24:56Z<p></p>
<p><b>New page</b></p><div>{{minutes box|before=4 December 2005|after=12 December 2005}} <br />
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{{working paper}}<br />
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{{minutes approved|12 December 2005}}<br />
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;Present: Tom Perrine (chair), Trey Harris (note taker), Doug Hughes, Andrew Hume, Chris Palmer, David Parter, Stephen Potter, Pat Wilson, Sam Albrecht<br />
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;Guests: Matthew Barr, JD Welch, Bob Gill<br />
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''In-person meeting at the Town & Country, San Diego, California.''<br />
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;Opened: 17:33 <b>Pacific Time</b><br />
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;Closed: 17:37 <b>Pacific Time</b><br />
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== Replacement of Board vacancy ==<br />
'''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.'''<br />
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Report of the Leadership Committee:<br />
{{blockquote}}<br />
The leadership committee is unanimous in the opinion that Matthew Barr <br />
should be appointed to the board vacancy. As highest ranking runner-up, he <br />
should be non-contentious. He reiterated his willingness when we checked <br />
with him recently.<br />
<br />
Regards,<br />
<br />
Greg Rose (for the Leadership Committee)<br />
{{end blockquote}}<br />
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== Adjournment ==<br />
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'''MOTION by Hume, seconded by Palmer to adjourn. Passed by consent.'''</div>Trey