OpenMPE Board of Directors Meeting Minutes

13 Jan 2011

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

2011-01-13-01
Agenda		 Approved.
2011-01-13-02
Minutes		 Minutes approved for 06 Jan 2011, as written.
2011-01-13-03
Officer Report
  • All of last year's bank statments sent to Board.
  • Bank debit card received.
  • 1984 Proceedings now online.
    		•
    2011-01-13-04
    Legal Proceedings Status
  • Board authorizes signing of new Agreement for Representation.
  • Draft a letter notifying HP of loss of Source Code.
    		•
    2011-01-13-05
    Direction Going Forward    		 Item tabled.
    2011-01-13-06
    Officer Term Limits
  • Tenure of Chair voted to expire.
  • Jack Connor elected new Chairman.
    		•
    2011-01-13-07
    Next Meeting    		 Next meeting set for 20 Jan 2011
    Minutes Prev 06 Jan 2011 Next 20 Jan 2011

    Minutes ratified 20 Jan 2011