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