Absent: Chuck Ciesinski, Jennifer Fisher
Guests: Jennie Hou, Jeff Bandle
| 2007-09-25-01 Minutes |
RESOLVED that the minutes of: 13 September 2007 be ratified. |
| 2007-09-25-02 Meeting w/ HP |
Jennie Hou and Jeff Bandle were invited to join the meeting. The Board entered Executive session. |
| 2007-09-25-03 Next Meeting |
The next meeting will be on October 4th. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 04 October 2007.