Agenda
Board Meeting
Nov 24, 2002

1. Minutes of Last Meeting - Approval

 

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

 

2. Major Donation - Acceptance Vote

 

- A major, unqualified donation has been made to Troubled Times Inc.

- Because it is over one thousand, board approval is necessary.

 

3. Trouble Times, Inc. Booklet - Discussion

 

- General report of orders status.

- Booklet count, and next order requirements.

 

4. 800 Number Cancellation - Discussion

 

- Status of the 800 Number cancellation, as approved at last meeting.

- Cancellation, final bills forwarded to Nancy, etc.

 

5. Server Project - Discussion

 

- The server has arrived safely in Hawaii.

- Status Report by the President.

 

6. Ongoing Projects - Discussion

 

- Acreage Project

- Short-Wave Project

- Seed Team Update