2006-01-15 Board of Directors Meeting Minutes

FREE STATE PROJECT, INC.
Board of Directors Meeting
January 15, 2006

In Attendance:

Jason Sorens • Jean Alexander • Varrin Swearingen • Amanda Phillips • Steve Cobb • Morey Straus


  1. Confirm New Director

    • Jason Sorens moves to confirm the coordinators election result and confirm Morey Straus as Director
    • Amanda Phillips 2nd
    • Discussion

    • Jason Sorens moves to close discussion
    • Amanda Phillips 2nd
    • 5 in favor, 0 opposed, 0 abstain
    • Discussion is closed

    • Voting on original motion
    • 5 in favor, 0 opposed, 0 abstain
    • Motion passes

    [An unfilled seat on the Board of Directors went to a body comprised of the board and volunteers listed on the org chart. Morey Straus won that vote, is confirmed by the Board of Directions and is a new Director of the Free State Project, Inc.]

  2. Adjournment

    • Jason Sorens moves to adjourn
    • Amanda Phillips 2nd
    • 6 in favor, 0 opposed, 0 abstain
    • Motion passes

    [The Board meeting is adjourned.]