Motion The EC approves reimbursement of fees incurred for the rental of projectors by 802 WG/SG/TAGs at interim meetings during the 2009 and 2010 calendar years arranged via VeriLAN Event Services. Shipping and management fees remain the responsibility of the individual WG/SG/TAG. Mover: John Hawkins Y:9 N:4 A: 1 Second: Buzz Rigsbee Motion The EC approves the contract with VeriLAN Event Services as captured in 802-Network-MSA-2009-2011-02.doc for the 3-year period beginning December 1, 2008. Mover: John Hawkins Y: N: A: Second: Buzz Rigsbee