Association of Lisp Users, Inc. (ALU)                      22 June 2005
Board Meeting                                           20:46 hours PDT
Minutes                                                          Rev. 0


Meeting held in Building 320 classroom, Stanford University with the 
following board members present:
    Roger Corman (V)
    Heow Eide-Goodman (V)
    Kuroda Hisao (V)
    Rusty Johnson (V)
    Duane Rettig (V)
    Peter Seibel (V)
    JonL White (V)
Absent:     Nick Levine (V) (plane flight)

Former Secretary Peter Lindahl called the meeting to order at 20:46
PDT the following board members present: Roger Corman, Heow
Eide-Goodman, Kuroda Hisao, Rusty Johnson, Duane Rettig, Peter Seibel,
JonL White.

Secretary opened the floor for nominations.

R. Corman nominated Ernst van Waning as President.  No second.

R. Johnson moves to accept the current officers to the board as
standing.  Seconded.  Passed unanimously.

The secretary passes the chair to President van Waning.

R. Johnson resigns position as Director.  Accepted.

Floor opened for nominations for position of Director.

D. Rettig nominates Peter Lindahl as Director.  Accepted.

Motion to close nominations.  Seconded.  Passed.

Motion to elect sole nomination to position of Director.  
Seconded.  Passed.

D. Rettig moved for adjournment.  Multiple seconds.  
Passed unanimously.

Meeting ends at 20:49 PDT

Peter Lindahl
  ALu Secretary