11-28-07

January 3, 2008 4:04 PM

VOID Board of Directors - Meeting Minutes
Via Internet 3-way conferencing
Wednesday, November 28, 2007 8:00PM - 8:30PM

ATTENDEES:
David R. Remer, President
Daniel Summars, Treasurer
Stephanie Crist, Secretary

PURPOSE: To vote on an expenditure to purchase an email list of potential supporters for direct contact regarding VOID's purposes.

MEETING SUMMARY:
1. All members of the VOID Board of Directors were in attendance.

2. The Board voted unanimously in favor of purchasing a list of 5,000 e-mail addresses of registered independent voters residing in the greater Arlington Texas area for $450 plus associated taxes as proposed by David Remer. Remer is to inform the board of the details of the purchase before making the purchase.

3. David Remer proposed a minor change to the previous meeting's minutes. The revised minutes were unanimously approved.

4. The Board discussed future experimentation with similar e-mail lists for other states. We are interested in analyzing the different responses between different states.

5. Motion to adjourn was approved.

NEXT STEPS:
Next meeting tentatively scheduled in January.