Minutes for LCS Board of Directors' Meeting (12/17/2010) Attendance (Official): Sai (President), David Peterson (Secretary), Sylvia Sotomayor (Special Assistant to the Board), Don Boozer (Librarian), Arnt Richard Johansen, Sally Caves Attendance (Pending Members' Meeting Minutes Certification): Sai (President), David Peterson (Secretary), Sylvia Sotomayor (Special Assistant to the Board), Don Boozer (Librarian), Sally Caves, Richard Littauer, G. van der Vegt, Doug Ball 1:54 - Board of directors meeting called to order by Sai. 2:11 - Sai directs David Peterson to add proposed board members to BoD and lcs mailing lists. 2:11 - Move to adjourn board meeting until one month hence. (Unanimously approved.) 2:12 - Board of directors' meeting adjourned.