Resolution:Replacement Board member 3 2007

Motion to vote: --Jan-Bart 17:02, 12 July 2007 (UTC)

Motion Seconded: Kat Walsh 17:02, 12 July 2007 (UTC)

Whereas:


 * 1) The election officials have submitted to the Board the final election report from the June/July 2007 election for three new board members.
 * 2) The report shows that Frieda Brioschi received the third highest number of votes in the election.

It is hereby resolved that:


 * 1) The Board shall invite Frieda Brioschi to join the Board on July 12th, 2007 for a term that expires on July 14, 2009.
 * 2) Frieda Brioschi will become a Board member upon notification to the Board that she accepts the position.
 * 3) Oscar van Dillen will leave the Board effective upon Frieda Brioschi's acceptance of the position.

Ref: Resolution:Board Elections 2007

Passed with 6 support votes on July 12, 2007; Oscar abstained.