OpenMPE Board of Directors

Minutes for 17 June 2005

Present: John Wolff, Paul Edwards, Matt Perdue, John Burke, Donna Garverick, Chuck Ciesinski

Absent: Birket Foster, Steve Suraci, Alan Tibbetts


2005-06-17-01 Minutes	Comments have been made on 3000-l about the lack of posted minutes. M. Perdue volunteered to help out with minutes.
2005-06-17-02 Treasurer's Report	P. Edwards stated he received a paper statement from the bank. There's a little over $1500 in OpenMPE's account. He is anticipating getting a debit card application form soon. When the card is received, he will work with J. Burke. to transfer the web site and domain registration costs to this card/account. P. Edwards is also working on getting on-line access set up.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 05 August 2005.