2007-12-15 Board of Directors Meeting Minutes

In Attendance:
Jason Sorens
Jean Alexander
Irena Goddard
Varrin Swearingen
Jon Maltz
Peter Eyre

I. Meeting Called to Order
Meeting begins at 2:07pm

II. New Director
Jason Sorens moves to appoint Peter Eyre Director of the FSP
Irena Goddard 2nds
Jason Sorens oves to close discussion
Jean Alexander 2nds
On closing discussion and the motion:
5 aye, 0 nay, 0 abstain
Motion passes
Peter Eyre is Director of the FSP

III. Secretary/Treasurer Officer Swap
Irena Goddard moves to swap officer positions between Jason Sorens and Jean Alexander effective 1/7/08 leaving Jason Sorens Secretary and Jean Alexander Treasurer
Varrin Swearingen 2nds
Jason Sorens moves to close discussion
Varrin Swearingen 2nds
On closing discussion and the motion:
6 aye, 0 nay, 0 abstain
Motion passes
Effective 1/7/08 Jason Sorens is Secretary and Jean Alexander is Treasurer of the FSP.

IV. Flexible Triggers
Jean Alexander moves that we accept flexible triggers in Irena Goddard's email of 12/15/07/
jason Sorens 2nds
jason moves to close
jean 2nds
On closing discussion and the motion:
6 aye, 0 aye, 0 abstain
The motion passes.
Flexible triggers as outlined in Irena Goddard's email of 12/15/07 are approved by the Board of Directors

V. Adjournment
Irena Goddard moves to close the meeting
Jean Alexander 2nds
6 aye, 0 nay, 0 abstain
The meeting is adjourned