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Agenda
Board Meeting

December 9, 2010

1. USB vs CD Production - Discussion and Approval
 
- Consideration on moving to USB units for the electronic version. USB are more expensive that CDs.
- Consideration on contracting for another mass CD production or purchasing a CD burning/labeling machine.
 
2. Booklet Rewrite – Discussion and Approval
- Consideration on rewriting the booklet. Finding a volunteer might be a problem.
- Consideration on moving to paper only, a booklet, and dropping electronic distribution of the website.
3. Retiring Unix PCs and Hydroponic/Aquaponic Equipment - Discussion and Approval
 
- Outdated Unix computers, more than a decade old and no longer functional with today's applications.
- Outdated and bulky. Attempts to give this away to the University system in Wisconsin or other nonprofits has proved futile.
 
4. Torrent and Mirror Site - Announcement
 
- Outdated Unix computers, more than a decade old and no longer functional with today's applications.
- Outdated and bulky. Attempts to give this away to the University system in Wisconsin or other nonprofits has proved futile.
 
5. Funds and Possible Dissolution - Discussion and Approval
 
- Funds adequate to pay annual fees is at hand for the next year, then none.
- Donations have halted. .
 
6. Adjournment