2009-06-27 Board of Directors Meeting Minutes

Meeting called to order at 9:09 AM. Varrin S, Cathleen C, Jason S, Irena G, Jean A, Louis C present. Forms for reincorporation in New Hampshire completed and signed. 

1.       Motion to change FSP mileage reimbursement rate to the standard IRS rate, whatever it may be. Jason moves, Cathleen seconds. Motion passes 6-0.

2.       Update on interns program. Interns are making fundraising calls. Interns will receive 100% of the first $1000 net raised (after authorized expenses reimbursed), 10% of additional amounts raised.

3.       Rich G will moderate the blog feed on the website under Jean’s oversight. The righthand column of the website will be redesigned with three categories: in order from top to bottom, FSP news, media mentions, and blogs.

4.       Proposal for a quarterly survey of FSP participants will be discussed on the Organizers list.

Varrin moves to adjourn, Irena seconds, motion passes 6-0. Meeting adjourned at 10:37 AM.