Resolutions Passed at the Board Meeting No. 61
30 June-1 July 2007
Resolution 2007-21: Elect a Chair of the board.
RESOLVED that Daniel Karrenberg be elected as Chair of the board.
Resolution 2007-22: Appoint a Secretary to the board.
RESOLVED that Scott Bradner be appointed as Secretary to the board.
Resolution 2007-23: Appoint a Treasurer.
RESOLVED that Glenn Ricart be appointed as Treasurer.
Resolution 2007-24:
RESOLVED that the motion passed in closed session is ratified. The motion passed in closed session was:
Resolution 2007-25: Appointment of a PIR board member
RESOLVED that Barbara Fraser is reappointed to the PIR board for a term beginning January 1, 2008 and ending on December 31, 2011.
Resolution 2007-26: Appoint an Executive Committee.
RESOLVED that Franck Martin, Fred Baker and Desiree Miloshevic be appointed to the Executive Committee along with Lynn St. Amour (as President), Glenn Ricart (as Treasurer) and Scott Bradner (as Secretary).
Resolution 2007-27: Appoint An Audit Committee.
RESOLVED that Glenn Ricart (as Treasurer) be appointed chair of the Audit Committee and Patrik Faltstrom and Ted Hardie be appointed as members of the committee.
Resolution 2007-28: Appoint a Chair of the Nominations Committee.
RESOLVED that Patrick Vande Walle be appointed as the chair of the Nominations Committee.
Resolution 2007-29: Appoint a Chair of the Elections Committee.
RESOLVED that Fred Baker be appointed as the chair of the Elections Committee.
All Board Resolutions
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- E-Votes