[sac-board] Re: April board meeting minutes....finally

  • From: Paul Dickson <dickson@xxxxxxxxxxxxxxxxx>
  • To: SAC-Board@xxxxxxxxxxxxx
  • Date: Fri, 7 May 2004 10:54:56 -0700

On Mon, 19 Apr 2004 22:14:31 -0700, Joe Macke wrote:

> Attendees:  Thad Robosson, Jack Jones, Dave Fredericksen, Al Stiewig, A.J.
> Crayon, Joe Macke, Paul Dickson, Steve Coe, Joe Goss, Rick Tejera, Peter
> Argenziano
>
> [...]
>
> 3. [...] The board voted not to change the newsletter publication schedule.
>
> [...]
>
> c) The board agreed unanimously that the matter was incontrovertibly closed
> [...]

In future minutes, please distinguish between voting board members and
committee chairs and other attending persons.  Only votes from the elected
board members count (although everyone is heard).

        -Paul


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