September 2009 Board Meeting Minutes

September 27, 2009 FSP Board of Directors Meeting Minutes

Meeting called to order at 2:25 PM EST. Jason S., Jean A., Varrin S., Cathleen C., Louis C., Steve C., Irena G. present.

  1. Varrin moves to adopt new bylaws. Jason seconds. Discussion of Statement of Intent wording. Bylaws and join page will need to be aligned. Motion passes 7-0, new bylaws adopted.

Jean's resignation from the Board takes effect, and she departs the meeting.

  1. Varrin moves to adopt the following statement: "The FSP Board expresses its thanks for the significant contributions of Jean Alexander during her term on the Board." Jason seconds. Motion passes 6-0.

  2. Discussion of future Board and Organizers e-mail list members. Brandon R. will be formally added to the Board at the next meeting.

Jason moves to adjourn. Varrin seconds. Motion passes 6-0. Meeting adjourned at 3:09 PM.

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