The following are the minutes of the SIAP Board of Director’s meeting:

Date: 8-14-03 7:00 PM

Location: 12340 SANTA MONICA BLVD., #220, Los Angeles

Present:
1- Mohammad Gharavi
2- Ashraf Hemmati
3- Mohammad Reza Borghei

1- Rules for the Board meetings.
2- Review the resignation of M. Gharavi.

The following items were discussed:

Rule of the Board meetings:

Following topics were discussed:
1- Procedure for setting the agenda.
2- Establishment of ten minutes of open discussion before scheduled agenda topics are discussed.
3- Establishment of time limit for each topic of discussion.
4- Participation of non-board members.
5- Use of established rules to conduct the Board meetings.
6- Rotation of the position of chair-person among the board members.

The following decisions were made:
M. Borghei and M. Gharavi will meet to come up with rules for the Board meetings and present them to board.

Review of the resignation of M. Gharavi:
M. Gharavi decided to postponed his resignation pending the establishment of the rules of the Board meetings..

Next Board Meeting:
Next meeting is scheduled September 4, 2003 at 7:00 pm

Prepared by: 
Houshang Borghei
Mohammad Gharavi

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