2003-10-11 Board of Directors Meeting Minutes

Free State Project Board Meeting
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 meeeting 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

    A. 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.

    B. 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