Board approved minutes for 25 April 2007 Board meeting.


The Chair introduced the minutes of the meeting of 25 April 2007 and asked for any modifications. Raimundo Beca asked for an amendment to the proposed minutes as set out in the posted preliminary report, as he was not in attendance at the 25 April meeting due to telephone conferencing problems.

Following this Vanda Scartezini moved and Steve Goldstein seconded the following resolution:

Resolved (07.38) the minutes of the Board Meeting of 25 April are approved.

The Board approved the resolution with a roll call vote of 9-0, with one abstention. Raimundo Beca abstained citing his non-attendance at the meeting.

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None

Other Related Resolutions

  • None.

Additional Information

  • No additional funding provided.

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