Stephanie Nydell, whose interest in joining the company was discussed in the previous information letter, was introduced to the meeting. There was unanimous agreement on bringing her in as a founder, subject to approval by the people out of state.
There was a brief discussion of the mechanics of buying back the shares of Jodi Lehman, who has decided to leave the company. It is possible that the company can buy them back, or a new participant could buy them. It appears that there will be no difficulty in working out the details with legal counsel.