Minutes:Board Meeting Minutes 20150818

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Agenda for Special Board Meeting 08-18-2015

Chair: Jamie Burdeski

This is a special meeting called by this thread on the board mailing list.


Proposal:
Poposal as described by the thread above
Moved by Jamie, Seconded by Nate B
7 Ayes / 0 Nays
Result: PASS

Action Items

no action items yet, Charlie.

Proposals

ProposalMoved BySeconded ByAyeNayResult
Poposal as described by the thread aboveJamieNate B70PASS

Meeting Metrics

  • Time completed: 7:22
  • Funds appropriated: #0
  • Attendees: 11

Attendance

  1. Lucas Del Castillo
  2. Brian McPherson
  3. Steve Brook
  4. Nick Anderson
  5. Jamie Burdeski
  6. Nate Bezanson
  7. Amelia Meyer
  8. Matt Arnold
  9. Mike Fink
  10. Evan Allen
  11. Matt Gardeski



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Board Meeting Minutes 20150811 Board Meeting Minutes 20150908
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