Patrick Gannon called the meeting to order and reviewed the
agenda:
FY01 Plan and Budget Review
Staffing Update (tabled to a future meeting)
Merger Discussions
FY01 Plan and Budget Review
MOTION: Eric Garcia moved to approve FY01 Budget as presented
by L. Walker
2ND: Amy Krane
VOTE: unanimous
Merger Discussions
Next steps:
l. Walker would author a follow-up letter to ______ indicating
that:
- OASIS is interested in the merger for more than operational
considerations
- OASIS understands the importance of ______ , and that
we are willing to continue ______ activities under the combined
entity
- OASIS is open to discussing composition of Board of combined
entity, ideally kicking off these discussions via a F2F
meeting
2. OASIS Directors to review this letter and VOTE on whether
to submit it to ______
3a.Schedule meeting(s) with the ______
- Teleconference 26 February (prior to ______ meeting)
- F2F week of 19 March
The meeting was adjourned at approximately 1PM EST.
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