2005-08-28 Board of Directors Meeting Minutes

Minutes
Board of Directors Meeting
August 28, 2005

Jason Sorens
Jean Alexander
Varrin Swearingen
Amanda Phillips
Adam Rick
Steve Cobb
Evan Nappen

1. Call to Order

   Jason Sorens called the meeting to order.

2. Adjournment

   Jason Sorens moved to adjourn the meeting.
   Varrin Swearingen 2nd.
   6 in favor, 1 opposed, 0 abstain
   Motion carries
   Meeting is adjourned.

[The board discussed various business topics today that did not require a vote including, primarily, strategy/mission change and hiring a PR firm.]