September 2009 Board Meeting Minutes
September 27, 2009 FSP Board of Directors Meeting Minutes
Meeting called to order at 2:25 PM EST. Jason S., Jean A., Varrin S., Cathleen C., Louis C., Steve C., Irena G. present.
- Varrin moves to adopt new bylaws. Jason seconds. Discussion of Statement of Intent wording. Bylaws and join page will need to be aligned. Motion passes 7-0, new bylaws adopted.
Jean's resignation from the Board takes effect, and she departs the meeting.
Varrin moves to adopt the following statement: "The FSP Board expresses its thanks for the significant contributions of Jean Alexander during her term on the Board." Jason seconds. Motion passes 6-0.
Discussion of future Board and Organizers e-mail list members. Brandon R. will be formally added to the Board at the next meeting.
Jason moves to adjourn. Varrin seconds. Motion passes 6-0. Meeting adjourned at 3:09 PM.