Carthage: Board Meeting (2)

Katoh-san leaves board, Hagen Hultzsch joins. Deutsche Telekom. Splendid addition to the board.Convene new board for organizational meeting. Re-elect board, reconfirm officers. Agenda items for new board to complete. Election of new board chairman — proposed by board governance ctee: Cerf. Lyman Chapin moves. Pisanty seconds. Unanimously approved.Second recommendation: Pisanty vice-chairman of board. Cerf moves. Tricia Drakes seconds. Pisanty makes remarks about governance committee. Unanimously adopted. (Cerf does not let Pisanty abstain.)Election of corporate officers. Twomey, Pritz, Jeffreys, Schroeder. Unanimously accepted.Thanks for meeting assistance. Accepted by acclamation.Rememberance of Jon Postel who passed away in October 1998. Place letter from Postel’s family in record. Cerf reads letter.Meeting called to a close.