'''Location:''' UrbanGrind<
> '''Date and Time:''' July 26, 2006 6:30pm<
> '''Scribe:''' '''Agenda''' * Introductions * Board of Directors election * FOSCON * OSCON table * Education Committee: PTP U. CD, PTPHandbook Progress * Mississippi update * Finance Committee: Troy's update. Taxes 2005 '''Notes''' * Election held. Nominees elected by unanimously. Voters were: Marty S., Tom Fitz, Joe McCann (should be a member, just missing paper), MichaelWeinberg, DonPark. RussellSenior voted for TroyJaqua but abstained from his own election. There were no objections. * DonPark talked about FOSCON and OSCON. * CalebPhillips isn't present so discussion of PTPU was punted. * MichaelWeinberg and RussellSenior talk a little about Mississippi * TroyJaqua proposes quarterly treasurer reports * TomFitzgerald brings up discussion of spending PTP funds * Rent space * Liability insurance * TomFitzgerald brings up need to recruit more involvement