2008-12-11 - Approval of Minutes

Summary

Board approved minutes for 1 October 2008 Board meeting.

Text

Steve Goldstein moved the following resolution, which was seconded by Jean-Jacques Subrenat.

It is, Resolved (2008-12-11-01) that the Minutes of the Special Board Meeting of 1 October 2008 are hereby approved.

All board members passed the resolution, unanimously by a voice vote.

Implementation Actions

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

Other Related Resolutions

  • None.

Additional Information

  • No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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