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Meeting of the ARIN Board of Trustees

Friday, 01 November 2002
Eugene, Oregon

Minutes

Attendees:

  • John Curran, Chairman
  • Scott Bradner, Secretary
  • David Conrad, Trustee
  • Lee Howard, Treasurer
  • Bill Manning, Trustee
  • Dennis Molloy, ARIN Counsel

Apologies: Ray Plzak, ARIN President and CEO

Agenda Bashing

  1. Formal approval of the Auditor’s Report.
  2. Formal approval of the Financial Committee Charter
  3. Any Other Business
  4. Adjournment.

Chairman of the Board, John Curran, called the meeting to order at 8:50 a.m. PDT. The presence of a quorum was noted.

1. Formal approval of the Auditor’s Report

Scott Bradner, acting as the Secretary of the Board, moved:

"The Board of Trustees adopts the Auditor’s Report as amended."

The motion was seconded by David Conrad. There being no further comments, the Chair called for a vote. The motion passed unanimously.

2. Formal approval to adopt the Financial Committee Charter

Lee Howard, Treasurer of the Board, moved:

"The Board of Trustees adopts the Financial Committee Charter as written."

The motion was seconded by Scott Bradner. There being no further comments, the Chair called for a vote. The motion passed unanimously.

3. Any Other Business

There was no new business.

4. Adjournment

Scott Bradner moved to adjourn the meeting at 8:51a.m. PDT. This was seconded by David Conrad. The motion passed unanimously.