OpenMPE Board of Directors

Minutes for 11 May 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Bill Lancaster, Chuck Ciesinski, Alan Tibbetts

Absent: Jennifer Fisher

 
2006-05-11-01
Treasurer's Report
The bank statement shows the PSA deposit.
2006-05-11-02
Meeting w/ HP
More discussion about M. Pavinen's last meeting with the Board and the HP's seeming change of attitude.
2006-05-11-03
Future of MPE
D. Garverick spoke about how to resurrect the MPE customer base.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 13July 2006.