OpenMPE Board of Directors Meeting Minutes

06 Jan 2011

Present: Birket Foster, Keith Wadsworth, Tracy Johnson, Tony Tibbenham, Jack Connor, Alan Tibbetts
Absent:

2011-01-06-01
Agenda		 Discussion.
2011-01-06-02
Minutes		 Minutes approved for 10 Dec 2010, as amended.
Minutes for 16 Dec 2010, tabled until next meeting.
2011-01-06-03
Officer Report
  • Treasurer visited the bank and updated signature forms.
  • Statements for last January through November sent to board.
  • Copies of last year's checks sent to board.
  • Received $1000.
  • Treasurer visited our CPA.
  • Website is reported as down.
  • INVENT3K now has online Proceedings from 1996 to 2004.
  • Also received new Proceedings from prior years.
  • New invoice received from Orbit.
    		•
    2011-01-06-04
    Orbit Invoice    		 Discussion of new invoice.
    2011-01-06-05
    Litigation    		 Discussion of legal proceedings.
  • Board authorizes signing of Agreement for Representation.
    		•
    2011-01-06-06
    Organization    		 Discussion of future purpose and organization of OpenMPE. Authorize consultants to be contracted.
    2011-01-06-07
    Officer Term Limits    		 Discussed and tabled for next meeting.
    2011-01-06-08
    Hostway Invoice    		 Invoice authorized to be paid and close the Hostway account.
    2011-01-06-09
    Next Meeting    		 Next meeting set for 13 Jan 2011.
    Minutes Prev 16 Dec 2010 Next 13 Jan 2011

    Minutes ratified 13 Jan 2011