MINUTES of Email Votes

July, 2006

Motion:
 Moved to approve the Minutes of the July 9th, 2006 Board of Directors Meeting. 
 Motioner: Tim Boggan Seconder: Sheri Pittman

 Closing date for voting:  Tuesday August 22, 2006, Noon Mountain Time, or as soon as everyone has registered their vote. 

 Please see the Minutes attached. 
 
Motion passed:
In favor: Dell S, Tim B, Tong L, Sheri P, Khoa N, Whitney P, George B, Joseph W.
Against: Barney R 
Abstain: None
No Vote: Robert B, Jiing W, Ashu J, Lily Y