Board Meeting Minutes Haiku Inc. 2011-09-09, Tuesday 20:30 (UTC) Freenode's IRC network (chat.freenode.net), #haiku-inc-bod Board Members: Present: Axel Dörfler Ryan Leavengood Matthew Madia Urias McCullough Absent: Bruno Albuquerque Others Present: Rene Gollent Proceedings: * Meeting called to order at 20:30 (UTC) by Axel Dörfler * Acknowledged minutes from 2010-03-30 meeting to be accurate. * Authorized Matthew Madia to open an account with Oanda.com for foreign exchange purposes, on behalf of Haiku Inc. * Elected Matthew Madia as secretary. * Tabled a motion to rotate members. * Meeting adjourned at 20:48 (UTC) on September 09, 2011. * Minutes submitted by Matthew Madia.