Minutes
Board Meeting
Dec 5, 2004

The meeting was called to order at approximately 18:05 UT. Those attending: Roger, (chairing President), Nancy, Mary, Gerard, and Steve.

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 2: Projects Review – Discussion

- CD and Survival Booklet: sales on both items have picked up recently, but inventory remains adequate. Funding is adequate with about $600 in both the PayPal and $234 in the checking account (and all major annual administrative expenses have been paid).

 

- Acreage & Seed Project: seed stock is held in Kansas and Wisconsin.

 

- Shortwave Project: No report was available.

 

- Server Project: Roger reorganized his home network to accomodate the server. The next step is to contact the university UNIX user group for expertise to help configure the server.

Agenda Item 3: Adjournment

 

- The meeting was adjourned at 18:47 UT.