2009 Board Meeting

Evan Schoenberg, M.D. evan at adium.im
Mon Nov 23 15:31:18 EST 2009


On Nov 23, 2009, at 2:23 PM, Sean Egan wrote:

> Ok, here's the final agenda for today's meeting:
> 
> 1. Call to Order
> 2. Roll Call
> 3. Approval of Minutes
> 4. Treasurer's financial report
> 5. Election of directors and officers
> 6. Vote to amend Article I of the by-laws to change the address of the
> corporation
> 7 Vote to accept Adium under the IMF umbrella.

If Adium is accepted, I would also like to vote on a proposal to allow Adium to establish an Apple iPhone Developer account as a business under IMF's articles of incorporation.  I'm not entirely sure if this needs a vote, but I think to be completely transparent it's best if there is one.

-Evan

> 8 Vote to accepting Vulture under the IMF umbrella.
> 9. Adjournment
> 
> Also, I am willing to be considered again for president since nobody
> else has volunteered. See you all this afternoon.

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