Sakai Foundation Board of Directors Meeting

February 15, 2011

Present:  Josh Baron, Nate Angell, Stephen Marquard, Maggie Lynch, Michael Feldstein, Ian Boston, Ian Dolphin (ex-officio), Mary Miles (staff)

Absent:   Chuck Severance, John Norman

Guests:  Tamy Arthur (for financial portion of meeting), Alan Marks (for Sakai OAE portion of meeting)

GENERAL BOARD BUSINESS:

STRATEGIC INITIATIVES

Sakai OAE Project

With no further business before the board, the call ended at 1:10 p.m.

Respectfully submitted,

Mary Miles