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LLG 2001 Board Meeting Minutes

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


Created by rlpowell. Last Modification: Sunday 04 of September, 2005 05:16:51 GMT by rlpowell.