These are the minutes of the OCF Board of Directors Meeting of Thursday, April 27th, 1989.
==================================== Directors in Attendance:
Partha S. Banerjee Antony Courtney Robert Cullmann Drew Dean Adam Glass Case Larson Adam Richter Sean Rouse Gretchen Stude Jeff Wallace
==================================== Directors in Absence:
Marc Hertlein David Muir Sharnoff Peter Shipley
==================================== Director-down-the-hall-on-the-phone- who-showed-up-after-the-meeting-but- before-the-roll-call-deadline:
Cimarron D. Taylor
The meeting was called to order by General Secretary Banerjee at approximately 6:10pm Pacific Daylight Time, Thursday, April 27th, 1989, in Room 608-7 of Evans Hall at the University of California, Berkeley.
After calling the meeting to order, being privy to the knowledge that there was no agenda, Mr. Banerjee volunteered to scribe the meeting.
Mr. Banerjee then announced that there was "no new news", and open the meeting for new business or old business.
There was none (or at least nothing people wanted to discuss).
The meeting adjoured at 6:13pm by virtue of every one leaving. Mr. Cimarron Taylor strode down the hall at 6:15pm and petitioned to be placed on the attedance list and was duly added.
The next meeting is scheduled for Thursday, May 4th, 1989 at 6:00pm in 608-7 Evans Hall, and promises to buck the trend of shortening meetings.
(trascripted by Partha S. Banerjee ... psb@widow.berkeley.edu )