Cascadia GeoSciences 

Special Meeting

January 26, 2008

Tom Leroy, Jay Patton, & Todd Williams

Notes taken by T. Williams.

9:00 PM

Agenda

I. Status review (old business, new business)
Discuss expansion of board of directors
Discuss office location options.
Review federal tax exemption paperwork and assign new tasks.

II. Vote on annual positions

III. Open discussion

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Old Business










Patton nominates Leroy as President for the next annual term, Williams seconds, motion passes.
Williams nominates Patton as Secretary for the next annual term, Leroy seconds, motion passes.
Leroy nominates Williams as Treasurer and CFO for next annual term, Patton seconds, motion passes.





Todo Action list

Todd write up minutes for first meeting and prepare notes for items to be covered in the directors meeting.

Jay 
Meeting adjorned 11:00PM