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(accepted)

Committees

• 8:00pm
• Education - pending
• Policy - Pending selection

Next Meeting Items

• More/better PersonalShwag

• PHCS
• MGP

[CategoryMeetingNotes]

CategoryAdvisoryBoard