Interim Board meeting Minutes/14 April 2005
14 March 2005
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15 April 2005
This document is a board working paper, and commercial in confidence.
These minutes are draft and not yet approved.
- Geoff Halprin, Lorette Cheswick, David Parter, Trey Harris
Meeting in-person at USENIX Annual Technical Conference, Anaheim.
- 2005-04-14 1530 US/Pacific
- approx. 15:30
- approx. 17:00
All directors signed legal documents presented by Lorette for incorporation and banking requirements.
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.
Motion: That SAGE shall use signature in lieu of corporate seal. Passed.
- Meeting closed