Historical Resolution Tracking Feature » 2005-03-21 - Approval of Minutes
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2005-03-21 - Approval of Minutes
Board approved minutes for 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005 Board meetings.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
John Jeffrey introduced the approval of various minutes. Following additional discussion, Michael Palage moved and Hagen Hultzsch seconded, that the Board adopt the following resolution:
Resolved [05.12], that the minutes of the meetings of the Board on 30 September 2004, 13 December 2004, 20 December 2004, 24 January 2005, 8 February 2005 and 18 February 2005, are hereby approved and adopted by the Board as presented.
This resolution was unanimously approved by the Board, 14-0. Peter Dengate Thrush was not present for the vote.
- No additional funding provided.