LLG 2001 Board Meeting Minutes

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2001 MINUTES OF THE MEETING OF THE BOARD

August 5, 2001

MINUTES OF THE MEETING OF THE BOARD

THE LOGICAL LANGUAGE GROUP, INC.

Time of meeting: July 29, 2001 at 2:54 PM EDT.

Attending

In person
  • John Cowan
  • Vice President
  • Shawn Lasseter
  • Nora LeChevalier
  • Secretary/Treasurer
  • Robert LeChevalier
  • President
  • Nick Nicholas
  • Charles Hope (Xod)
Not present
  • John Clifford (pc)

Minutes from last meeting were read.

Keith Lynch & Worldcon will be addressed informally by John Cowan (he asked if we wanted something distributed).

MOTIONS

  • M-18.1A
    • PASSED: To retain all current officers.
  • M-18.2A
    • PASSED: To adjourn.

The meeting was adjourned at approximately 2:58 PM EDT, July 29, 2001.

I certify that the above motions were presented to all board members present for discussion and approval except as specifically noted, and that all motions were approved as noted. I further certify that these minutes are an accurate representation of this meeting of the Board of Directors of The Logical Language Group, Inc.

Nora LeChevalier

Secretary/Treasurer