February 2009 Board Meeting Minutes

February 15, 2009 Board of Directors Meeting

Meeting called to order at 2:30 PM. Steve C., Jon M., Louis C., Varrin S., and Jean A. present, Varrin chairing.

Agenda: 1. Discussion of upcoming Liberty Forum: finances, attendees, schedule 2. Jason Osborne/FSP Call Center: discussion of proposal to call prospecting lists about the FSP, and to call FSP participants about move assistance & plans. General consensus that the former should be pursued before the latter. 3. Treasurer: If Cathleen takes over, a new bank may be needed. 4. Website reliability: Need more money for servers. Website is on slicehost, Louis will look into getting detailed statistics from them & put together a proposal for upgrading our server access. 5. Jon will stay on Board through March meeting.

Varrin moves to adjourn, Louis seconds, vote 5-0, meeting adjourned.

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