Absent: Bill Lancaster, Alan Tibbetts
Guest: Mike Pavinen, HP
| 2006-04-27-01 Minutes |
RESOLVED that the minutes of:
09 February
2006 be ratified as amended. J. Fisher and C. Ciesinski abstaining.
RESOLVED that the minutes of: 16 February 2006 be ratified as amended. J. Fisher and C. Ciesinski abstaining. |
| 2006-04-27-02 Treasurer's Report |
P. Edwards believes the PSA check has been successfully deposited. |
| 2006-04-27-03 By-Law Changes |
The Board entered Executive session. |
| 2006-04-27-04 Meeting w/ HP |
M. Pavinen joined the Board meeting. The Board entered Executive session. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 15 June 2006.