Attached are the final minutes of the July 21-22 Board Meeting. Thanks to those of you who reviewed them and provided feedback, either that they were OK or to offer additions/suggestions. There are a few minor, non-substantive changes from the original draft. The Board-mandated procedure for approving the minutes is as follows: 1. The Secretary will circulate draft minutes to Board members as soon as possible after the meeting. [Completed on July 27] 2. Once Board members have had the opportunity to review the draft and offer comment, a final draft will be circulated. [Attached] 3. Ten days after distribution of the final draft, the Secretary will call for a vote by electronic mail to approve the minutes. [To be done Friday, August 8] 4. The minutes will be declared as approved upon the receipt of affirmative votes of eight or more directors within the ten days of the call for the vote. 5. The final draft minutes will continue to be made available to members following their circulation to Board members and prior to formal approval. The minutes will be made available to members tomorrow. 73, David Sumner, K1ZZ Secretary