Seattle Internet Exchange, Inc.
Board of Directors Meeting
April 14th, 2009
Conducted Online
Minutes by Chris Caputo
Approved by Board, September 23rd, 2009

Call to order. In attendance via email:

Chris Caputo - Director - Voting
Troy Davis - Director - Voting
Patrick Gilmore - Director - Voting
Nikos Mouat - Director - Voting
Jared Reimer - Director - Voting
Nick Guy - Observing
Mike Smith - Observing
Bill Woodcock - Observing

Chris Caputo made the following motion:

"I move that the minutes of the previous meeting (March 31st, 2009) be approved."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I nominate Officers as follows: Nikos Mouat for President, Jared Reimer for Vice President, and Chris Caputo for Secretary/Treasurer."

The motion was seconded, there was unanimous consent and the motion carried.

Chris Caputo made the following motion:

"I move that the following be removed from the membership list since they have departed.:

CM2.COM, Inc."

The motion was seconded, there was unanimous consent and the motion carried.

Meeting adjourned.