2007-04-29 Board of Directors Meeting Minutes

Free State Project

Board of Director

Meeting Minutes

April 29, 2007 

Irena Goddard, Jean Alexander, and Varrin Swearingen arrived at the voice meeting at approximiately 2pm. Jason Sorens joined at approximately 2:15pm. Jason Sorens calls the meeting to order at 2:45pm when quorum is achieved with the arrival of Jon Maltz. 

I. Strategic Goals 

Jean Alexander moves to include a strategic goal of "Improve resources to help signers move." 

Jason Sorens 2nds. 

5 in favor, none opposed. 

The motion carries 

Varrin Swearingen moves to include a strategic goal of "Encourage people to notify the Free State Project of their move status." 

Jon Maltz 2nds. 

5 in favor, none opposed. 

The motion carries. 

Varrin Swearingen moves to include a strategic goal of "Expand the use of effective methods to increase rate of signers by the end of calendar year 2007." 

Jon Maltz 2nds. 

5 in favor, none opposed.

The motion carries. 

Jason Sorens moves to include a strategic goal of "Improve resources to help people visit and learn about New Hampshire. 

Jean Alexander 2nds. 

5 in favor, none opposed. 

The motion carries. 

Varrin Swearingen moves to include a strategic goal of "Develop and implement a trigger based move pledge program that is acceptable to the board. 

Jon Maltz 2nds. 

4 in favor, 1 opposed. 

The motion carries. 

II. Adjournment 

Varrin Swearingen moves to adjourn. 

Jason Sorens 2nds. 

5 in favor, none opposed. 

The motion carries. 

The meeting is adjourned.