Board Meeting Minutes Haiku Inc. 2009-12-05, Saturday 6:27pm (GMT-0) Freenode's IRC network (chat.freenode.net), #haiku-inc-bod Board Members: Present: Bruno Albuquerque Axel Dörfler Ryan Leavengood Matthew Madia Urias McCullough Absent: None Others Present: Scott McCreary Proceedings: * Meeting called to order at 6:27pm (GMT-0) by Matthew Madia * Acknowledged minutes from 2009-10-10 meeting to be accurate. * Voted officers: President: Axel Dörfler Vice President: Bruno Albuquerque Treasurer: Ryan Leavengood * Authorized Ryan Leavengood to open a new bank account at Chase, on behalf of Haiku Inc. * Meeting adjourned at 6:51pm (GMT-0) on December 05, 2009 * Minutes submitted by Matthew Madia