Agenda
Board Meeting
March 24, 2002

1. Minutes of Last Meeting - Approval

 

- If there is no objection to the minutes as posted, they will be considered ratified as correct.

 

2. Annual Report 2001 - Discussion

 

- The Annual Report by Nancy has been linked off the agenda for discussion.

 

3. UNIX Servers - Brief Report

 

- Progress report by Jurian, any new status.

- Update on Sun server donation, status

 

4. Booklet Production - Report and Discussion

 

- Report by Mary on copier status and possible repair.

- Progress on current orders and production status.

 

5. Progress of Short Wave Radio Project - Monthly Report

 

- Shirley’s Report has been linked off of the agenda for review.

6. 800 Number Status - Discussion and Vote

 

- Shirley and Cass have brought up the possibility of moving the 800 number to Cass’s home in Canada.

- Cass is to have some details prior to the meeting.

 

7. Roger’s Acreage Project - Discussion and Vote

 

- Roger is currently preparing for Spring planting, but has had problems with the tiller.

- There may be some repair costs involved.

- Report by Roger and/or Stan.

- Possible vote on repair costs.