Minutes
Board Meeting
Aug 14, 2005

The meeting was called to order at approximately 17:59 UT. Those attending: Roger, (chairing President), Gerard, and Nancy.

Agenda Item 1: Minutes of Last Meeting - Approval

 

- Since there were no objections, the Minutes of the last Board Meeting were considered ratified as correct.

 

Agenda Item 3: Projects Review – Discussion

- A rush of 29 orders and counting was received after Nancy was on the Coast to Coast radio show on Tuesday, Aug 9, but inventory is adequate at present.

- There has been little progress on getting the servers online, contact with the UNIX expert lost during the Summer, but determination to get it online with the DSL line Roger has into his house at present continues. The board reviewed and confirmed the anticipated server functions.

Agenda Item 4: Adjournment

 

- The meeting was adjourned at 18:38 UT.