Agenda
Board Meeting
Apr 20, 2003

1. Minutes of Last Meeting - Approval

 

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

 

2. Trouble Times, Inc. Booklet - Discussion

 

- Board email vote approved transfer of booklet distribution from Mary to Roger, and

- Immediate order of booklets from Kinko’s

- Status of booklet order, transfer of booklets & postage funds to Roger

- Status of open orders during transfer

- Mary’s final booklet Report linked off the agenda

 

3. Server Project - Discussion

 

- Hawaii Server Report linked off the agenda

 

4. Ongoing Projects - Discussion

 

- Acreage Project - Spring Planting Progress by Roger & Stan

- Short-wave Project - Shirley (Report linked from the agenda)

- Seed Team Project Update - Roger

 5. May Board Meeting - Discussion & Vote

 

- Do we have a board meeting in May, or do we cancel?