October 20, 2008

Board of Director’s Meeting

2008-10-20 5:30pm EST
Via conference call through Calliflower.com – unrecorded.

Attendees

Shadee Malaklou, President
Ellen Williams, Vice President
Kristen Guskovict, Secretary
Patrick Benz, Treasurer

Wayne Moses Burke, Executive Director

Commitments and Decisions

• All
  • Approved Organizing Resolution and Bylaws
• Kristen
  • Scan signed copy and add to Google docs
• Next meeting
  • TBD

Full Minutes

• Introductions with time for questions and short discussion
• Officer determination
  • Wayne gives brief overview of responsibilities
  • Nominations
    • President
      • Shadee Malaklou
    • Vice-President
      • Ellen Williams
    • Secretary
      • Kristen Guskovict
    • Treasurer
      • Patrick Benz

1. Bylaws
   1. Discussion
   2. All Approved
2. Organizing Resolutions
   1. Discussion
   2. All Approved
   3. Kristen to scan signed copy and add to Google docs
3. Set next meeting date TBD- once we all have a better understanding of our holiday schedules
4. Adjourn