Penguicon Board Meeting Minutes
3 PM on June 13 2009
Address:
32305 Chesterbrook St.
Farmington Hills, MI 48334
Agenda
Old Business
Update on 501©3 incorporation. (Steve Gutterman)
Interviews and election of new Board member.
Report on research on non-profit Director liability (Steve Gutterman)
New Business
Any new items from Board Members or the floor.
Report on progress of Penguicon professional track (Sal Sanfratello)
Initial report on opening the Penguicon Board mailing list (Stan Mortel)
Report on reclaiming the Penguicon.com domain name. (Ron Blanchett)