//** Penguicon Board Meeting Minutes **//\\
3 PM on June 13 2009

Address:
 32305 Chesterbrook St.
 Farmington Hills, MI 48334
Agenda
  * Old Business
    * Update on 501(c)3 incorporation. (Steve Gutterman)
    * Interviews and election of new Board member.
    * Report on research on non-profit Director liability (Steve Gutterman)
  * New Business 
    * Any new items from Board Members or the floor.
    * Report on progress of Penguicon professional track (Sal Sanfratello)
    * Initial report on opening the Penguicon Board mailing list (Stan Mortel)
    * Report on reclaiming the Penguicon.com domain name. (Ron Blanchett)