'''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