OpenMPE Board of Directors

Minutes for 11 September 2008

Present: Birket Foster, John Wolff, Donna Hofmeister, Matt Perdue, Walter Murray

Absent: Anne Howard, Chuck Ciesinski, Alan Tibbetts, Tracy Johnson

Guest: Jeff Bandle

2008-09-11-01
Meeting w/ HP		 Jeff Bandle was invited into the meeting.  The Board entered Executive Session.
2008-09-11-02
Next meeting		 Next Meeting will be on September 25th.  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.