2005-08-14 Board of Directors Meeting Minutes

Minutes
Board of Directors Meeting
August 14, 2005

Meeting called to order by Chair Jason. Adam, Jean, Steve, Jason, Varrin, and Amanda in attendance.
Monthly Reports: July reports will be collated and posted online shortly; August reports will wait until the VP of Operations can take charge of collecting them.
Varrin makes motion to create Vice Presidents of Operations, Publicity, and Resources, where Operations will include day-to-day management activities, Publicity will cover both advertising, marketing, outreach, and related activities, and Resources will include financial and human resources. Motion seconded. Adam offers amendment to motion, to create Vice Presidents of Operations and Publicity. Amendment seconded.

Amendment adopted: 4 aye (Adam, Jean, Steve, Jason), 2 nay (Varrin, Amanda).

Amended motion adopted: 6 aye, 0 nay.
Varrin makes motion to offer Steve position of Vice President of Publicity. Motion seconded.

Motion adopted: 6 aye, 0 nay.
Jean makes motion to offer Varrin position of Vice President of Operations. Motion seconded.

Motion adopted: 6 aye, 0 nay.
Next Board meeting scheduled for August 28, time TBD.
Jean makes motion to rotate future Directors' meetings between telephone and Yahoo Messenger media, starting with telephone for the August 28 meeting. Motion seconded.

Motion adopted: 6 aye, 0 nay.
Jason makes motion to adjourn. Motion seconded.

Motion adopted: 6 aye, 0 nay. Meeting adjourned.