5/2/12 Meeting Minutes

Board of Directors Meeting

2 May, 2012

Meeting called to order at 2:16pm CST and adjourned at 2:57pm CST.

Board Members in Attendance

Attended by Jay, Sheri, Neal, and Heather via Skype


  • Christian’s Resignation

  • Vacant Board Seat

  • Chapter Direction Progress

  • Techweek

  • May Panel

  • Next Physical Meeting

  • Upcoming Tasks

Motion Summary

Motion to declare Christian’s board seat as vacant — Unanimously Approved.

Motion to approach a new board member for Biz Dev — Unanimously Approved.

Next Monthly Meeting

Wednesday, June 6th, 2o12 at 2pm via Skype.