Call to Order

The Chair, Constance Diamond, called the meeting to order on August 28, 2009 to be conducted on the IAGW-CM list.

The following directors were present: Constance Diamond, Richard Harrison, Sharyl Ferrall, Greta Thompson, Mark Christian, Rich Lowe, Karen DeGroote-Johnson, Don Kelly, Peggy Tebbetts, Linda Ziemann

The following directors were absent: Barbara Hug, Gail Meyer Kilgore, Loren Toomsen

Agenda

The agenda was published by the Chair on August 28, 2009.

I ask without objection to waive the 2 week agenda notice requirement.
The only purpose of this meeting will be for the purpose of authorizing
expenditures for increases in disk space.

New Business

• It was moved by Richard Harrison and seconded by Sharyl Ferrall that:

  The Board of Friends of IAGenWeb authorize the expenditure of up to
  $50.00 by the IAGenWeb Technical Team to purchase additional server
  space as necessary to meet the needs of the project.

  Votes For: Karen De Groote-Johnson, Don Kelly, Sharyl Ferrall, Greta Thompson, Rich Lowe, Richard Harrison, Peggy Tebbetts, Mark Christian, Linda Ziemann
  Votes Against: None
  Abstentions: None
  

  The Chair declared the motion passed.

Adjournment

With no objection the meeting was adjourned by the Chair on August 30, 2009.