2007-11-18 Board of Directors Meeting Minutes

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


I. Meeting Called to Order

II. New Director
Discussion of someone to replace Brian Sullivan as director occurred. One candidate bubbled up. Email exchange with candidate will occur before next meeting where a vote will be taken.

III. Triggers
Discussion of trigger implementation was undertaken. Mockup and offline discussion will occur and a formal vote taken next meeting.

IV. Thanks to Brian Sullivan
Varrin Swearingen moves for the board to formally thank Brian Sullivan for his service on the FSP Board.
Jon Maltz seconds
6 aye, 0 nay, 1 abstain
Motion passes.

IV. Adjournment
Jean Alexander moved to adjourn the meeting.
Varrin Swearingen 2nds
7 aye, 0 nay, 0 abstain
Motion passes.
The meeting is adjourned.

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