History: LLG 2001 Board Meeting Minutes

Source of version: 2 (current)

! 2001 MINUTES OF THE MEETING OF THE BOARD !!August 5, 2001 !MINUTES OF THE MEETING OF THE BOARD !!THE LOGICAL LANGUAGE GROUP, INC. Time of meeting: July 29, 2001 at 2:54 PM EDT. !!! Attending !!!!In person * John Cowan * Vice President * Shawn Lasseter * Nora LeChevalier * Secretary/Treasurer * Robert LeChevalier * President * Nick Nicholas * Charles Hope (Xod) !!!!Not present * John Clifford (pc) Minutes from last meeting were read. Keith Lynch & Worldcon will be addressed informally by John Cowan (he asked if we wanted something distributed). !!MOTIONS * M-18.1A ** PASSED: To retain all current officers. * M-18.2A ** PASSED: To adjourn. The meeting was adjourned at approximately 2:58 PM EDT, July 29, 2001. I certify that the above motions were presented to all board members present for discussion and approval except as specifically noted, and that all motions were approved as noted. I further certify that these minutes are an accurate representation of this meeting of the Board of Directors of The Logical Language Group, Inc. Nora LeChevalier Secretary/Treasurer