OpenMPE Board of Directors Meeting Minutes

30 Apr 2009

Present: Birket Foster, John Wolff, Donna Hofmeister, Anne Howard, Matt Perdue, Tracy Johnson, Walter Murray (partial), Allen Tibbets
Absent: Tony Tibbenham
Guest: Mike Paivenen

2009-04-30-01
Minute Taking
Tracy Johnson assumes the role of minutes taker.
2009-04-30-02
Executive Session
The Board entered Executive Session. Mike was invited to join the meeting.
2009-04-30-03
Next meeting
It is noted the next meeting may be called on demand within the week.
Minutes Prev 04 Dec 2008 Next 08 May 2009

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 12 June 2009.