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* Tim introduced the board of directors.
 
* Tim introduced the board of directors.
 
* Tim had the new people introduce themselves.
 
* Tim had the new people introduce themselves.
* Tim announced that the board has found, what appears to be, irregular/inappropriate charges on the space's bank accounts going back many year.  Ishmael Rufus has resigned as Treasurer and board member.
+
* Tim announced that the board has found, what appears to be, irregular/inappropriate charges on the space's bank accounts going back many year.  Ishmael has resigned as Treasurer and board member.
 
* An election will be held, next Tuesday, for an interim Treasurer.
 
* An election will be held, next Tuesday, for an interim Treasurer.
 
* Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded.  
 
* Steve Farkas has been nominated for the position of interim Treasurer and that nomination has been seconded.  
    
Meeting End: 08:30 pm
 
Meeting End: 08:30 pm
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