Agenda
Board Meeting
October 28, 2001

1. Minutes of Last Meeting - Approval

 

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

 

2. Snail Mail Response/ Mission Statement Letter - Discussion, Vote or NOT

 

- Review of Shaul’s Draft

 

3. UNIX Servers online with DSL - Discussion

 

- · Progress report by Jurian on status of installation and configuration

 

4. Treasurer’s Third Quarter Report - Report

 

- Balance Statement and Profit and Loss as of September 30.

- Funds had dropped but $1,400 donation received in early October.

- Year end expense at Wegner not anticipated as less than $25,000 for the year (no IRS 990 required).

- No extraordinary expenses anticipated in near future, and Bare Bones budget covers existing projects until 2003.

5. Progress of Short Wave Radio Project - Report

 

- Shirley’s report on Canadian Radio Network

- Barry to report on HF information, Corporate Partnership

 

6. Hydroponics Lab - Report

 

- Nancy has started a Carbon Arc cycle in the hydroponics lab, goals and methods outlined.