Absent: Tracy Johnson, Anne Howard, Jennifer Fisher
| 2007-10-11-01 Minutes |
RESOLVED that the minutes of: 04 October 2007 be ratified. |
|
2007-10-11-02 Meeting w/ HP |
The Board entered Executive session. |
| 2007-10-11-03 Next Meeting |
The next meeting will be on October 18th. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 18 October 2007.