Agenda
Board Meeting
April 28, 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. Treasurer’s Report 1Q 2002 - Discussion

 

- The 1Q Balance Statement and Profit & Loss report by Nancy has been linked off the agenda for discussion.

- A formal Internal Auditors Statement that will accompany last month's Annual Report to be presented by Jan, as discussed last meeting. Jan is also giving a Site Inspection report.

 

3. Sun Server Donation - Report

 

- Report by Jurian: any new status on lost Server.

 

4. Booklet Production - Report & Discussion

 

- Report by Mary on Copier Repair costs has been linked off the agenda, as she will be unable to attend the meeting.

- Report by Roger and Stan on status of booklet printing and shipment to Mary.

 

5. Progress of Short Wave Radio Project - Monthly Report

 

- Report by Shirley.

6. 800 Number Status - Discussion

 

- The 800 number is in process of being moved to Cass in Canada. Status Report.