Minutes
Board Meeting
May 15, 2005

The meeting was called to order at approximately 18:00 UT. Those attending: Roger, (chairing President), Gerard, Nancy, and Mary.

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: $1,000 Donation - Discussion and VOTE

 

- The donation was accepted, with a thank you note to be included with the CD's requested.

 

Agenda Item 3: Projects Review – Discussion

- 868 Booklets have been distributed, 199 CD's distributed, with $700 in the Paypal and postage accounts at present. CD and Booklet inventories are adequate at present.

- after much discussion on the Troy-Bilt tiller busted crank shaft, a motion was made THAT the tiller be stored until a future date with another motion made THAT the it be considered scrap for whatever disposition seems best. The second motion accepted by the Board.

- the Canadian short wave antenna is currently down due to relocation needs,

- a UNIX expert has been located to load OS into the Kansas server, which will be configured for an email and FTP server.

Agenda Item 4: Adjournment

 

- The meeting was adjourned at 20:07 UT.