2006-06-28 Board of Directors Meeting Minutes
FSP Board of Directors Meeting Minutes 6/28/06In attendance:
- Steve Cobb
- Sandy Pierre
- Jason Sorens
- Brian Sullivan
- Varrin Swearingen
- Morey Straus
Meeting Agenda:I.: Election of a new Board member
Meeting is called to order at 10:11PM FST.
I. Board member electionBoard members had discussed this via email prior to the meeting. The general consensus was to elect Jon Maltz.
Jason makes a motion to elect Jon Maltz to the Board. Varrin seconds.
Brief discussion ensues, primarily focused on the topic of whether Jon had recently expressed a willingness to serve on the Board.
Jason moves to close discussion.
Voting on closing discussion: 5 ayes, 0 nays, 0 abstentions
Voting on original motion:
5 ayes, 0 nays, 0 abstentions
Motion passes 5-0.
Brief discussion of Liberty Fund conference Jason will be directing in April in New Hampshire.
Brief discussion of the two upcoming Porcupine events, one in winter and one in summer 2007.
Meeting is adjourned at 10:26PM.
Sandy Pierre, Secretary