Board Meeting Minutes Haiku Inc. 2010-03-30, Tuesday 5:21pm (UTC) Freenode's IRC network (chat.freenode.net), #haiku-inc-bod Board Members: Present: Bruno Albuquerque Ryan Leavengood Matthew Madia Urias McCullough Absent: Axel Dörfler Others Present: None Proceedings: * Meeting called to order at 5:21pm (UTC) by Bruno Albuquerque * Acknowledged minutes from 2009-12-05 meeting to be accurate. * Authorized Matthew Madia to open a new bank account at Wachovia in NY state, on behalf of Haiku Inc. * Meeting adjourned at 5:39PM (UTC) on March 30, 2010 * Minutes submitted by Matthew Madia