Agenda
Board Meeting
Feb 19, 2005

1. Minutes of Last Meeting - Approval

 

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

2. Welcome to new Board - Discussion

 

- Annual nominations were done in January, with no positions contested so elections were waived as unnecessary.

- Roger continues as President, Gerard assumes the position of Vice President, Nancy continues as Secretary and Treasurer, and both Mary and Steve continue on the Board.

3. Projects Review – Discussion

- CD of Troubled Times Web Content/Survival Booklet ( Report by Nancy & Roger)

- Acreage & Seed Project (Report by Roger)

- Shortwave project ( Report by Helena, if available)

- Server Project (Report by Roger)

4. Adjournment