2005-03-20 Board of Directors Meeting Minutes

FREE STATE PROJECT, Inc.
Board of Directors Meeting
20 March 2005

In Attendance:
  • Jason Sorens
  • Jean Alexander
  • Steve Cobb
  • Varrin Swearingen
  • Amanda Phillips (via telephone)

  1. CALL TO ORDER

    • Jason Sorens called the meeting to order

  2. OLD BUSINESS

    1. 7th Director

      • Jason Sorens moved to elect Adam Rick to the FSP Board of Directors.
      • Jean Alexander2nd.
      • Discussion
      • Jason Sorens moved to close discussion.
      • Jean Alexander 2nd.
      • 5 in favor - 0 opposed - 0 abstain
      • Vote on original motion
      • 5 in favor - 0 opposed - 0 abstain
      • Motion passes 5-0-0.
      • Evan joins the meeting via telephone and adds his "aye" to the vote.
      • Motion passes 6-0-0.

      [Adam Rick is elected to the 7th seat on the FSP Board of Directors.]

    2. Adjournment

      • Varrin Swearingen moved to adjourn the meeting.
      • Jason Sorens 2nd.
      • 5 in favor - 0 opposed - 0 abstain
      • Amanda and Evan no longer present.
      • Motion passes 5-0-0.

      [Meeting is adjourned.]