Difference between revisions of "Interim Board meeting Minutes/14 April 2005"

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Latest revision as of 23:10, 21 January 2006

Comment

This website is not affiliated with SAGE or the USENIX Association. The use of the term "SAGE" below is historical, and refers either to the SAGE subgroup of USENIX, or to a precursor of the organization now called LOPSA.


Prior:
14 March 2005
Interim Board meeting Minutes Next:
15 April 2005


This document is a board working paper, and commercial in confidence.

These minutes are draft and not yet approved.

Present
Geoff Halprin, Lorette Cheswick, David Parter, Trey Harris

Meeting in-person at USENIX Annual Technical Conference, Anaheim.

Meeting
2005-04-14 1530 US/Pacific
Opened
approx. 15:30
Closed
approx. 17:00

Signatures

All directors signed legal documents presented by Lorette for incorporation and banking requirements.

Banking Resolution

Motion: Adopt Not For Profit Corporate Banking Resolution (on file). Passed.

Review of signatory power

Motion: That checks drawn on the SAGE account shall require one (1) signature from among the trustees of the account. The Secretary/Treasurer and President shall review the bank statement on a monthly basis and report to the board on the review. Passed.

Corporate seal

Motion: That SAGE shall use signature in lieu of corporate seal. Passed.

Meeting closed
17:00