OSM Board Meeting Minutes
December 15, 2008 @ 21:00 UTC
Attendees: Ryan Ozimek, Elin Waring, Lorenzo Garcia, Dave Huelsmann, Rob Schley, and Wendy Robinson
1. Treasurer’s report (Dave Huelsmann)
1a. Budget for remainder of 2008
1b. 2007 Tax wrap up and discussion of posting of 990s
2. Old Business
2a. Legal Issues (Elin Waring)
2b. Book contract (Elin Waring)
3. New Business
3a. 2009 Budget (Elin Waring, Dave Huelsmann)
3b. SSL certificates (Rob Schley)
4. Reports from committees
MOTION TO ADJOURN @ 5:12pm ET
MOTION BROUGHT BY: Elin Waring
Next meeting: January 19, 2009 at 21:00 UTC