OpenMPE Board of Directors

Minutes for 21 August 2008

Present: Birket Foster, Donna Hofmeister, Matt Perdue, Tracy Johnson, Walter Murray

Absent: John Wolff, Anne Howard, Chuck Ciesinski, Alan Tibbetts

Guest: Jeff Bandle

2008-08-21-01
Website
The Board formally asked John Dunlop to investigate the move to another hosting company. He'll report his findings/recommendation to the Board.
2008-08-21-02
Signature Card
M. Perdue to get paperwork into the mail to update the Signature Card. M. Perdue to check to see if all signatures are needed or if only new signatures are required. M. Perdue to also ask about the bank's electronic billpay capabilites. If OpenMPE is involved with money-flow with the emulator project, then we need to allow for possible additional taxes.
2008-08-21-03
Meeting w/ HP
Jeff Bandle was invited into the meeting.  The Board entered Executive Session.
2008-08-21-04
Next meeting
Next Meeting will be on September 11th.  Jeff will also be invited to attend.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 25 September 2008.