Board Minutes - 2009-07-04

In attendance: Matt Strait, Betsy Lundsten, Dean Gahlon, Seven

Four board members found themselves together at the Minicon party at
CONvergence and decided to have a meeting.  Scott Raun, the last board
member, later retroactively waived his right to notice of this meeting
(bylaws III.4.d), thereby making it official.

* We made Joe Pregracke an honorary member until such time as he manages
to attend a meeting and become a participating member (that's the
technical term: bylaws I.2.c).

* Betsy suggested that the board suggest to the Minicon 45 Chairs Or
Executive Committee Or Whatever They Are Calling Themselves These Days
that they offer The Current (the radio station) a comped membership so
they can come and see what SF fans are like instead of denigrating us on
the air (which they apparently did on the morning show recently).  We
agreed to make this suggestion.