Present were Ben Livingston, President and Treasurer; Didrik Wold, Vice-President; and Board Members Maria Gonzalez and Lawrence Rozanski. Secretary Tyler Creviston was about fifteen minutes late. Board Members Sven Berger, Lindsay Braman and Paul Saylor were absent.

Ben Livingston made a motion, seconded by Larry Rozanski to approve a Resolution stating "We the Board think Tyler Creviston, Sven Berger, Lindsay Braman and Paul Saylor smoke too much crack." Maria Gonzalez made a motion, seconded by Ben Livingston to amend the Resolution. The changes were made without oppostition. The final Resolution read "We the Board think Tyler Creviston, Sven Berger, Lindsay Braman and Paul Saylor smoke too much crack.[,] club too many baby seals and don't listen to enough Radiohead." With unamimous consent, the resolution was adopted. Nobody seemed to notice the incorrect punctuation.

Tyler Creviston arrived. Ben Livingston welcomed him to the meeting and informed him that the Board had just passed a Resolution that "dissed" him. Tyler claimed to be running on a twenty-three hour, fourty-five minute clock.

The Board discussed and debated the proposed Bylaws for about 90 minutes. Some key points of debate were: whether to allow removal from the Board without cause; whether a Board member should be automatically removed for missing a certain number of meetings; and whether the Board should have defined duties other than attending meetings and voting. Tyler Creviston had an emergency and had to leave for an unspecified length of time. With unanimous consent, the Bylaws were adopted.

Tyler Creviston rejoined the meeting.

Ben Livingston made a motion to adjourn, seconded by Tyler Creviston. With unamimous consent, the motion passed.

Meeting adjourned at 6:44 p.m. PST.