OSM Board Meeting Minutes - December 15, 2008

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