Agenda Old business 2008 BoD meeting minutes New business BOSC BOSC 2009 (Kam) Money spent/made attendee number, any other feedback BOSC 2010 - held with ISMB2010 in Boston, MA, USA Treasurer’s 2009 report (ChrisD) 2009 Financial report BoD membership and succession. Nomination of Nomi Harris for election to the BoD Need plan to elect new BoD members and rotate officers. OBF Hardware &