Board approved minutes for 11 September 2007 Board meeting.


The Chair introduced the proposed Board Minutes from the meeting of 11 September 2007 which had been circulated to the Board earlier and posted to the website as a preliminary report.

Steve Goldstein moved and Demi Getschko seconded to adopt the Board minutes of 11 September 2007 without correction.

Resolved (07.80), the minutes of the Board Meeting of 11 September 2007 are approved.

A voice vote was taken of all Board Members present, and the motion was approved unanimously by a vote of 13-0. In addition to the Board Member not present for the meeting, there were technical difficulties relating to joining Raimundo Beca to the call in time to cast his vote.

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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