Penguicon Board Meeting Minutes
3 PM on June 13 2009

Address: 32305 Chesterbrook St. Farmington Hills, MI 48334 Agenda

• Old Business
  • Update on 501©3 incorporation. (Steve Gutterman)
  • Interviews and election of new Board member.
  • Report on research on non-profit Director liability (Steve Gutterman)
• New Business
  • Any new items from Board Members or the floor.
  • Report on progress of Penguicon professional track (Sal Sanfratello)
  • Initial report on opening the Penguicon Board mailing list (Stan Mortel)
  • Report on reclaiming the Penguicon.com domain name. (Ron Blanchett)