2009-02-15 Board of Directors Meeting Minutes

February 15, 2009 Board of Directors Meeting

Meeting called to order at 2:30 PM. Steve C., Jon M., Louis C., Varrin S., and Jean A. present, Varrin chairing.

Agenda:
1. Discussion of upcoming Liberty Forum: finances, attendees, schedule
2. Jason Osborne/FSP Call Center: discussion of proposal to call prospecting lists about the FSP, and to call FSP participants about move assistance & plans. General consensus that the former should be pursued before the latter.
3. Treasurer: If Cathleen takes over, a new bank may be needed.
4. Website reliability: Need more money for servers. Website is on slicehost, Louis will look into getting detailed statistics from them & put together a proposal for upgrading our server access.
5. Jon will stay on Board through March meeting.

Varrin moves to adjourn, Louis seconds, vote 5-0, meeting adjourned.