Minutes
Board Meeting
Nov 6, 2006

The meeting was called to order via email at approximately 4:01 pm EST. Those attending: Roger, (chairing President), Gerard, Steve, Mary, 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

- Roger reported orders holding steady after a slump. Nancy stated she has included the Blog Radio advertisement recorded by Roger weekly, and that may have helped bring in orders. Inventory remains adequate.

 

- Nancy reported success with green soy, which proved to be a heavy producer, growing late into the season, and with obvious nitrogen nodes on the roots. Consequently, highly recommended as a bean. Steve posted the nutritional components of green soy.

 

- No news on the short wave project since the last report.

 

- Roger has moved the server due to a job relocation, and will be hooking the server up via the same DSL service shortly. Gerard offered to help him test out the server hookup remotely.

Agenda Item 3: Other Business

- Nancy reported funds adequate in the corporate account and the main yearly administrative expense of renewing the Deleware Rep at $215 yearly paid.

Agenda Item 4: Adjournment

 

- The meeting was adjourned via email on Nov 9, 1006 at 1:30 pm EST.