Agenda
Board Meeting
November 18, 2001

1. Minutes of Last Meeting - Approval

 

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

 

2. Resignation of Shaul Volkov from Board of Directors - Discussion

 

- Board review and discussion for the official record

 

3. UNIX Servers online with DSL - Discussion

 

- Progress report by Jurian on status of installation and configuration.

- This was held over from last meeting, report of any further progress.

 

4. Booklet Costs for Future Mass Production - Discussion

 

- In the event of a need for quantity printing, printing quotes have been obtained

- For board discussion, these Quotes are available, provided by Toni.

5. Progress of Short Wave Radio Project - Monthly Report

 

- Shirley’s Report is available for review

 

6. Roger’s Acerage Project - Autumn Report

 

- Update to the Board on tilling the praire, fencing, and winter storage of the nonprofit equipment.