*** Minutes for Moo Canada's first Directors' Meeting ***
Called by:
Whiz
Meeting started:
August 17, 1999, 8:08pm EDT.
Present directors:
Dax, whiz, Raptor, Myra.
Also present and speaking:
BenC, Cecil, Jay, JS, Lao-Tzu.
Minutes recorded by:
Dax
Agenda:
1. Appoint members;
2. Appoint officers other than the president.
Whiz proposed admiting the following members:
BenC, Catspaw, Cecil, Dax, Jay, JS, Lao-Tzu, manta, Myra, Maxamillian, Raptor, and whiz.
Seconded by:
Myra
Votes in favour:
Dax, Myra, Raptor, whiz
Votes against:
[none]
Abstain:
[none]
Absent:
Manta
Motion carried.
Whiz proposed appointing the following officers:
Lao-Tzu as vice-president, and Raptor as treasurer & secretary.
Seconded by:
Myra
Votes in favour:
Dax, Myra, Raptor, whiz
Votes against:
[none]
Abstain:
[none]
Absent:
Manta
Motion carried.
