Minutes:2011 Dec ConfCall

The meeting will be held conference call. Dial-in information:

• Dial-in Number: 1-940-287-4000
• Participant Access Code: 279610

Tentative agenda

1. Old business
• 2010 Financial Report
• 2011 BoD meeting minutes
2. New business
1. Treasurer's 2011 report: File:2011-OBF-Treasurers-Report v1.pdf (Chris Dagdigian)
2. Elections:
   • Hilmar Lapp, running for office of President
   • Nomi Harris, running for office of Parliamentarian
   • Peter Cock, running for BoD member-at-large
3. Alternative procedure(s) for elections (Jason Stajich)