Board meeting Minutes/2 February 2009
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| 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
- Approve minutes of 19 January 2009
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.