Minutes
Board Meeting
Sep 11, 2004

The meeting was called to order at approximately 18:10 UT. Those attending: Roger, (chairing President), Nancy, Gerard.

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 reamined steady, and inventory is adequate. Funding is adequate with about $464 in both the PayPal and $550 in the checking account.

 

- Acreage & Seed Project: seed stock is being replenished from home gardens in Kansas and Wisconsin.

 

- Shortwave Project: No report was available.

 

- Server Project: The server was tested and make the trip to Kansas undamaged. The university UNIX user group may be a good source of expertise to help configure the server.

Agenda Item 3: Adjournment

 

- The meeting was adjourned at 18:31 UT.