Agenda
Board Meeting
February 17, 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 Elections - Welcome

 

- Brief Welcome to new Board Member, and all returning Board Members.

 

3. UNIX Servers - Brief Report

 

- Progress report by Jurian on any new status.

 

4. Booklet Production - Brief Report

 

- Progress report by Mary on current orders and production status.

 

5. Progress of Short Wave Radio Project - Monthly Report

 

- Shirley’s Report is available for review.

6. Request for Funding of Short Wave Radio Project - Discuss & Vote

 

- Shirley has submitted a request for funds to purchase an Amplifier for her Radio.

- To save time, she has attached the request to the end of her radio report, above.

 

7. Seed Team Hub Status - Report

 

- Roger has contacted Barry on the status of the East Coast Hub.

8. Hydroponics Project Report - Report

 

- Nancy to give a brief update on the current cycle in the hydroponics lab.