[Eigenbase-exec] Eigenbase 2006 Annual Board Meeting

[John V. S. <js...@gm...>]

Everyone has confirmed for the proposed time.  See you all there.

Time:  2pm on December 12

Location:  1510 Fashion Island Blvd Suite 240; San Mateo, CA  94404

Agenda:

1.  Review of this year's accomplishments, in particular approval of
tax-exempt status.

2.  Overview of roadmap submitted to IRS as part of approval process, 
including milestones to be met as our organization grows and matures.

3.  Adoption of Conflict of Interest policy.

4.  Re-election of directors.

JVS