Historical Resolution Tracking Feature » 2008-10-01 - Approval of Minutes of 28 August 2008
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2008-10-01 - Approval of Minutes of 28 August 2008
Board approved minutes for 28 August 2008 Board meeting.
- None
- Responsible entity: None
- Due date: None specified
- Completion date: None
The Chair moved and Raimundo Beca seconded the motion to accept the minutes of the 28 August 2008 meeting, which have been posted as the Preliminary Report of that meeting.
It is, Resolved (2008-10-01-01) that the Minutes of the Special Board Meeting of 28 August 2008 are hereby approved.
A voice vote was taken of all Board Members present, and the motion was approved by a vote of 13 to 0, with no abstentions. In addition to Rita Rodin, Njeri Rionge was not present for a number of the initial votes.
- No additional funding provided.