already in New Hampshire
2007-04-29 Board of Directors Meeting Minutes
Related:
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.
Submitted by jalex on July 15, 2007 - 1:24pm.