2007-10-21 Board of Directors Meeting Minutes

Free State Project, Inc.
Board of Directors
October 21, 2007

In attendance:
Jason Sorens
Jean Alexander
Irena Goddard
Jon Maltz
Brian Sullivan
Steve Cobb

I. Meeting Called to Order
Meeting begins at 209pm

II. Discussion of Irena Goddard as a Presidential Candidate
Jean Alexander moves to appoint Irena Goddard as President of the Free State Project.
Steve Cobb 2nds
Discussion, discussion closed.
Voting on the motion, 4 aye, 1 abstain, 1 absent
The motion passes
Irena Goddard is the new President of the Free State Project.

III. Adjournment
Jason Sorens moves to adjourn
Jean Alexander 2nds
Without discussion there is a call for voting
6 aye, 0 nay, 0 abstain
The Motion passes
The meeting is adjourned.