January 2006 Board Meeting Minutes

FREE STATE PROJECT, INC. Board of Directors Meeting January 15, 2006

In Attendance:

Jason Sorens • Jean Alexander • Varrin Swearingen • Amanda Phillips • Steve Cobb • Morey Straus

Confirm New Director

Jason Sorens moves to confirm the coordinators election result and confirm Morey Straus as Director Amanda Phillips 2nd Discussion

Jason Sorens moves to close discussion Amanda Phillips 2nd 5 in favor, 0 opposed, 0 abstain Discussion is closed

Voting on original motion 5 in favor, 0 opposed, 0 abstain Motion passes

[An unfilled seat on the Board of Directors went to a body comprised of the board and volunteers listed on the org chart. Morey Straus won that vote, is confirmed by the Board of Directions and is a new Director of the Free State Project, Inc.]

Adjournment

Jason Sorens moves to adjourn Amanda Phillips 2nd 6 in favor, 0 opposed, 0 abstain Motion passes [The Board meeting is adjourned.]

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