Date and Time: July 26, 2006 6:30pm
- Board of Directors election
- OSCON table
- Education Committee: PTP U. CD, PTPHandbook Progress
- Mississippi update
- Finance Committee: Troy's update. Taxes 2005
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.
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