7:05 p.m. Meeting called to order

Present: Amanda Furrow, Sylvia Sotomayor, Sally Caves, David D., David P., Sai, Arnt Johannsen, Henrik Theiling by proxy of David P.

Nomination of Directors:
John Clifford (Unanimous)
David D. (Unanimous)
Sai  (Unanimous)
Sally (Unanimous)
Arnt (7 aye, 1 abstention [Arnt])
David P. (Unanimous)
And (Unanimous)
Henrik Theiling (Unanimous)
Donald Boozer (nom. David P.) (Unanimous)
Matt Haupt (nom. David P.) (7 aye, 1 abstention [Arnt])
Sylvia Sotomayor (nom. David P., sec. Amanda) (7 aye, 1 abstention [Arnt])

Proposal (Amanda Furrow): Consider JSTOR access.  Slate for board discussion.

Proposal (David P./Sylvia): Sylvia in collaboration with Henrik and the board will investigate the possibility and will get back to the board.

Meeting closed 7:24 p.m.

Meeting called to order 7:26 p.m. (Board)

Present: Sylvia Sotomayor, Sally Caves, David D., David P., Sai, Arnt Johannsen, Henrik Theiling by proxy of David P.

Amendment to By-Laws: Proposal to change director terms to staggered.  (Unanimous)

To be half-term: John Clifford, Sai, Sally, David D. and Arnt.  Rest: Full term.  (Unanimous)

Proposal (David P.): Matt Haupt to replace me as Treasurer. (7 aye, 1 abstention)

Proposal (Sai; Donald Boozer excluded from discussion): Donald Boozer to be official LCS librarian and honorary membership. (Unanimous)

Meeting closed 7:40 p.m.