2007-03-25 Board of Directors Meeting Minutes

In Attendance:
Steve Cobb
Jon Maltz
Brian Sullivan
Jason Sorens
Irena Goddard
Jean Alexander

Absent:
Varrin Swearingen

Meeting Agenda

I. Certifying the election of two new directors

II. New Hampshire Liberty Forum

Meeting was called to order by Jason at 2:22PM FST.

I. Certifying the election of two new directors

Jason moves to elect Irena Goddard and Jean Alexander to the Free State Project board of directors. Jon seconds. There is no discussion, motion passes 4-0-1.

Irena Goddard joins the meeting.

Jason moves to elect Jean Alexander as Secretary of the Free State Project. Jon seconds. After brief discussion the motion passess 5-0-2

II. New Hampshire Liberty Forum

Jean Alexander joins the meeting.

After discussion of the NHLF (no formal report is available at this time), Irena requests a budget of $1700 to produce a DVD of the event. Jon moves to allocate $1700 for the production of an NHLF DVD. Jason seconds. After discussion the motion passes 5-1-1.

Jean moves to close meeting; Jason seconds.
Motion passes 5-0-1-1 (1 abstaining, 1 absent); meeting adjourned at 3:42PM.

Respectfully submitted,

Jon Maltz, Acting Secretary