'''Location:''' RootsBrewing<<BR>>
'''Date and Time:''' Wednesday, May 27, 2009, 6:30-8:00 pm<<BR>>
'''Scribe:''' MichaelWeinberg<<BR>>
'''Roll Call:'''RussellSenior, MichaelWeinberg, StefanMintier, JasonMcArthur<<BR>>

'''Agenda'''
 * New Node NodeContrary
 * Board Elections in July

'''Notes'''
 * PTP is well situated to watch Game 5 of the Lakers-Nuggets Western Conference Finals. Score at start of meeting: Denver 29 L.A. 28.
 * NodeContrary is at SW 5th and Hall. Small coffee shop serving the PSU community and other neighbors. 
 * Steely Dan is unfortunately playing.
 * Steely Dan is over now.
 * Stefan owes me a pint of stout.
 * The score is tied at the half, 56-up.
 * 1 board position, currently held by MichaelWeinberg, is open for election at MeetingJuly2009.
  * Members may nominate anyone for election to the board. Nominations must be seconded.
  * Nominations may be made up until 30 days prior to the election (July 29th), therefore, nominations must be made by June 29th.
  * After the new board member is elected, the board will select from among board members to fill the 3 officer positions. This will be done at the annual board meeting, which will be held 1 week after the elections on August 5th.
 

----
[CategoryMeetingNotes]