Minutes for Ad Hoc Meeting of the Board of Directors (2/5/2011)

Attendance (Virtual): Doug Ball (Board Member), Don Boozer (Librarian), John Clifford (Board Member), Richard Littauer (Board Member), David Peterson (Secretary), And Rosta (Board Member), Sai (President), Sylvia Sotomayor (Special Assistant to the Board), Henrik Theiling (Vice President)

-Proposal to add Alex Fink to the board of directors APPROVED (7 yeas, 2 abstentions, 0 nays).