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
Agenda
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.