11 October 2003 Board Meeting Minutes

11 October 2003

In Attendance:

  • Jason Sorens (joined the meeting late)
  • Mary Lou Seymour
  • Amanda Maxwell
  • Tim Condon
  • Matt Cheselka

  1. In the absence of the Chairman, Tim Condon was chosen to preside over the meeting by a majority of the directors present. Tim called the meeting to order.

  2. Old Business

    There was no old business to discuss

  3. New Business

    1. Election of Interim President

      • Mary Lou moved that Kelton Baker be selected as interim president, with his term beginning 15 October 2003
      • Amanda 2nd
      • After discussion, vote was 4 in favor, 0 against, 1 absent. Motion passes.
    2. Election of Interim Vice President

      • Mary Lou moved that Doug Hillman be selected as interim vice president, with his term beginning 15 October 2003
      • Matt 2nd
      • After discussion, vote was 4 in favor, 0 against, 1 absent. Motion passes.
  4. Adjournment

    • Tim moved that the meeting be adjourned
    • Matt 2nd
    • No Discussion
    • Vote was 5 in favor, 0 against. Motion Passes
    • Meeting closed

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