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[802SEC] +++ EC Email Ballot approve expenditure of 68.7k to upgrade the network+++ FINAL TALLY

 Dear EC members:

 The final tally  8PM ET 1MARCH for the below email ballot is 
12APP/1DIS/3ABS, the motion passed.

 "Motion:  To approve expenditure of  68,725.40  to fully implement  the
 Network Upgrade Plan described in the attached Requisition and Bill of
 Material documents." Moved: Rigsbee Second: Sherman.

 The ballot opened 12:30PM ET Friday 24 February 2006 and closed when all
 voting EC members have cast a ballot but no later than 12:30 PM ET
 Wednesday  1 March 2006 if enough ballots have been cast for a decision to
 be made  (more than 8 approves or disapproves).

 --Paul Nikolich

 Vote categories:          DIS    DNV     APP    ABS
  01 Mat Sherman-                              app
  02 Pat Thaler-                                   app
  03 Buzz Rigsbee-                               app
  04 Bob O'Hara-                                            abs
  05 John Hawkins-                                         abs
  06 Tony Jeffree-                                app
  07 Bob Grow-            dis
  08 Stuart Kerry                                  app
  09 Bob Heile-                                    app
  10 Roger Marks                                 app
  11 Mike Takefman-                                        abs
  12 Mike Lynch-                                 app
  13 Steve Shellhammer-                      app
  14 Jerry Upton-                                 app
  15 Ajay Rajkumar                              app
  16 Carl Stevenson-                            app
  TOTALS                  1DIS 0DNV  12APP    3ABS

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