MINUTES of Email Votes

March, 2006

Motion:
 Moved to approve the Minutes of the November 11-12, 2005 Board of Directors Meeting.
 Motioner: Tim Boggan Seconder: Sheri Pittman

 Closing date for voting: Thursday, March 23, 
2006, Noon Mountain Time, or as soon as everyone has registered their vote.
 
Motion passed:
In favor:Dell S, Tim B, Tong L,Sheri P,Khoa N,Whitney P, Lily Y
Against: None
Abstain: Ashu J, Joseph W
No Vote: Robert B,Jiing W,George B, Barney R.