October 2005 Board Meeting Minutes

FREE STATE PROJECT, INC. Board of Directors Meeting October 5, 2005

In Attendance:

Jason Sorens • Jean Alexander • Varrin Swearingen • Adam Rick • Amanda Phillips

Call to Order

Jason Sorens called the meeting to order. FSP Structure Evaluation

Adam Rick moved to strike the informal 2006 goal for obtaining 20,000 signatures; to allow people who thought this goal was a deadline to opt out at the end of 2006; to promote early moving in part by deepening and expanding the New Hampshire Information department; and to describe all of these changes further and the reasons for them in a paper to be published on the website.

Jean Alexander 2nd.

Discussion

Jason Sorens moved to close discussion.

Amanda Phillips 2nd.

5 in favor, 0 opposed, 0 abstain

Vote on original motion

5 in favor, 0 opposed, 0 abstain

Motion carries

Adjournment

Jason Sorens moves to adjourn

Amanda Phillips 2nd.

5 in favor, 0 opposed, 0 abstain

Motion carries

Meeting is adjourned.

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