Minutes of Sakai Foundation Board of Directors Meeting

October 19, 2010

Present: Josh Baron, Stephen Marquard, Michael Feldstein, Maggie Lynch, Ian Boston, John Norman, Chuck Severance, Ian Dolphin (ex officio), Mary Miles (staff)

Absent: Jutta Treviranus

Guest: Tamy Arthur (attended for the financial briefing only)

Reminder:  The new meeting time will be the second Tuesday of each month, beginning at 11:00 a.m. Eastern time.  Please allow 2 hours for these meetings.  Mary Miles will add to the Board's Google calendar.

Agenda:

ED Updates:

Other Business:

With no further business before the board, the call ended at 1:05 p.m.

Respectfully submitted,

Mary Miles