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← Revision 2 as of 2005-08-16 15:31:37
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* Two likely choices. * 715 Nw Hoyt St, Portland, OR 97208-8098, Phone:800-275-8777, Fax:503-294-2596 * 204 Sw 5th Ave, Portland, OR 97204-1897, Phone:800-275-8777, Fax:503-294-7892 * Pending choice |
* 715 Nw Hoyt St, Portland, OR 97208-8098, Phone:800-275-8777, Fax:503-294-2596 (pending action) |
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| * The monthly Board meeting will take place at a publicly available location. Approved. | * The monthly BoardMeeting will take place at a publicly available location. Approved. |
Meeting Information
Location: Node495BR Date: 11th August 2005BR Time: 7:08 PM to 8 PMBR Scribe: RobertPetersenBR Board of Director Attendees: AaronBaer, DonPark, RobertPetersen BR Advisory Board Attendees: There are none, reason for the meeting. BR
Meeting Dicussion
Call to Order
- 7:08pm August 11, 2005
- 7:09pm Don asks judah for a list of accounts.
Acquire a P.O. Box
- 7:10pm
- Approved.
715 Nw Hoyt St, Portland, OR 97208-8098, Phone:800-275-8777, Fax:503-294-2596 (pending action)
Storage Account
- 7:11pm
- Vote to close account and remove contents. Approved.
Pending action. RobertPetersen should have one key stored.
Accounts
- 7:12pm
- Business accounts (AB)
Washington Mutual, PayPal, Dotster
- A vote was called to make all bank accounts dual signature where possible. Approved.
Monthly Board of Directors meeting
- 7:24pm
The monthly BoardMeeting will take place at a publicly available location. Approved.
Advisors Selection
- 7:40pm
KeeganQuinn(accepted), MichaelWeinberg(accepted), TomHiggins(pending)
Committees
- 8:00pm
- Education - pending
- Policy - Pending selection
Next Meeting Items
More/better PersonalShwag
- PHCS
- MGP