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| meetings:20120516_minutes [2012/06/14 16:24] – created tim | meetings:20120516_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1 |
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| Wednesday 05-16-2012, at 7:00PM EST. | Wednesday 05-16-2012, at 7:00PM EST. |
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| Present were: [[user:wreality:start|Brian Adams]], [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael Flaga]], [[user:zik:start|Ed Symanzik]], and [[user:oj:start|Jasmine O'Jibway]], being persons designated as the Directors in the Articles of Incorporation and/or participating as | Present were: [[user:wreality:start|Brian Adams]], [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael Flaga]], [[user:zik:start|Ed Symanzik]], and [[user:oj:start|Jasmine O.]], being persons designated as the Directors in the Articles of Incorporation and/or participating as |
| directors of the Board of Directors. Also in attendance, [[user:rschott:start|Randy Schott]], | directors of the Board of Directors. Also in attendance, [[user:rschott:start|Randy Schott]], |
| Stephen Butler. | Stephen Butler. |
| randomly from the remaining terms. | randomly from the remaining terms. |
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| [[user:oj:start|Jasmine O'Jibway]] voluntarily accepted a term of three years. The | [[user:oj:start|Jasmine O.]] voluntarily accepted a term of three years. The |
| remaining founding directors chose randomly. The resulting terms are | remaining founding directors chose randomly. The resulting terms are |
| as follows: | as follows: |
| RESOLVED, that [[board_measures:board_proposal_001|Board Proposal 001]] is approved. | RESOLVED, that [[board_measures:board_proposal_001|Board Proposal 001]] is approved. |
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| [[user:wreality:start|Brian Adams]], [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael Flaga]], and [[user:oj:start|Jasmine O'Jibway]] initialed and signed copies of the conflict of interest | [[user:wreality:start|Brian Adams]], [[user:carlraymond:start|Carl Raymond]], [[user:tim:start|Timothy Schmidt]], [[user:mflaga:start|Michael Flaga]], and [[user:oj:start|Jasmine O.]] initialed and signed copies of the conflict of interest |
| policy, and presented them to The Secretary. [[user:zik:start|Ed Symanzik]], requiring | policy, and presented them to The Secretary. [[user:zik:start|Ed Symanzik]], requiring |
| further review, will present a signed copy to The Secretary at the | further review, will present a signed copy to The Secretary at the |
