|This resolution creating the Executive committee was approved by voice vote on 15 January 2006.|
- The Board authorizes the creation of an Executive Committee
- The committee shall be organized by Angela Beesley
- The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
- The Board directs the committee is intended upon creation to take all steps necessary to manage the organization
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
The Board approves this resolution by a voice vote.