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* 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 |
Location: UrbanGrindBR Date and Time: July 26, 2006 6:30pmBR 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