Agenda
Board Meeting
Oct 03, 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. . Jan’s resignation as Internal Auditor & Board Member – Discussion & Vote

 

- It is required for the record for the board to review & vote on Jan’s actions.

- Jan's Resignation Letter and President's Response are available as links from this agenda.

 

3. Review of changes to the Nonprofit – Discussion & Vote (if necessary)

 

- Final discussion of the nonprofit changes and any discussion of ideas or projects for the future.

4. Fall Projects Review – Discussion

- Acreage & Seed Project

- Shortwave project

- Server Project

5. Independent Booklet Printing – Discussion & Vote

 

- It has been mentioned that some individuals may want to print the booklet independently.

- It is already downloadable form the website for free, but where do we stand with an individual or group wanting to print the booklet?