Sakai Foundation Board of Directors Meeting

June 13, 2011

Note:  Due to a busy conference schedule, Sakai staff was not available to record minutes of this meeting.  The decision points which follow were the only record made of this meeting.

Board members present: Josh Baron, John Norman, Maggie Lynch, Chuck Severance, Ian Boston, Michael Feldstein

Board members absent:  Nate Angell

GENERAL BOARD BUSINESS

 FINANCIAL REVIEW

'CLE GOVERNANCE"

TCC

Barry W

OAE SG

REGIONAL

JASIG MERGER

Decision points recorded by:  Ian Dolphin, Executive Director