Sakai Foundation Board of Directors Meeting

April 19, 2011

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

Absent:   John Norman, Chuck Severance

Guests:  Tamy Arthur and Jim Farmer (for financial portion of meeting); Patrick Masson for UMass Online Initiative.

STRATEGIC INITIATIVES:

GENERAL BOARD BUSINESS:

With no further business before the board, the call ended at 12:35 p.m.

Respectfully submitted,

Mary Miles