2004-05-25 Board of Directors Meeting Minutes

Free State Project Board Meeting
25 May 2004

In Attendance:
  • Jason Sorens
  • Jean Alexander
  • George Reich
  • Eddie Bradford

SPECIAL BOARD OF DIRECTORS MEETING TO VET BOARD MEMBER CANDIDATES AND RESOLVE ANY OTHER ELECTION DETAILS.

  1. CALL TO ORDER
    Jason Sorens called the meeting to order

  2. THE BUSINESS AT HAND

    • George Reich moved that we approve both Kat Dillon and John Key to stand for election.
    • Jason Sorens 2nd.
    • Discussion
    • Jason moved to close discussion.
    • Jean Alexander 2nd.
    • Vote 4 in favor - 0 against - 0 abstain
    • Vote on original motion
    • 3 in favor - 1 against - 0 abstain

    • Jason Sorens moved that we ask both candidates to submit 250 word statements to Tom Parker and Adam Rick by May 27th.
    • Jean Alexander 2nd.
    • Discussion
    • Jason Sorens moved to close discussion
    • Jean Alexander 2nd.
    • Vote 4 in favor - 0 against - 0 abstain
    • Vote on original motion
    • 4 in favor - 0 against - 0 abstain

  3. ADJOURNMENT

    • Jason Sorens moved to adjourn.
    • Jean Alexander 2nd.
    • Vote 3 in favor, 0 against, 0 abstain, 1 absent (Eddie Bradford)


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