[Board] Meeting minutes and items for voting

[Howard Butler]

On Dec 4, 2009, at 5:38 AM, Ari Jolma wrote:

> Tyler Mitchell wrote:
>>    * MOTION: Arnulf moved to adopt previous meeting minutes
>>  
> +1

+1

>>    * MOTION: Frank motioned to have Arnulf, Claude and Jeff on the FOSS4G 2010 Local organising committee
>>  
> +1

+1

>>    * MOTION: Frank moved to purchased 2 servers for up to $15,000 for hosting at OSL
>>  
> +1

+1 (again)