Minutes
Board Meeting
September 22, 2002

The meeting was called to order at approximately 18:30 UT. Those attending: Brent (President, and chairing the meeting); Shirley, Gerard, Jan, Steve.

Agenda Item 1: Minutes of Last Meeting – Approval

- For the last two months, July and August, the minutes have not been ratified due to a broken link, which meant that some Board members could not read them. This link has been fixed, the minutes read, and so both the minutes from July, and also those from August, are now considered ratified as correct.

 

Agenda Item 2: Troubled Times, Inc. Booklet – Discussion

- The issue really was what to do with foreign currency orders.

- Motion, made by Shirley, seconded by Jan: “THAT we recommend the use of money orders from foreign countries, and review the possibility of Paypal as well with the treasurer”. Carried Unanimously.

 

Agenda Item 3: Ongoing Projects – Discussion

- Both the reports—Roger’s and Stan’s Acreage and Shirley’s Short Wave Radio—were read, and there were no comments or questions concerning either.

The meeting was adjourned at approximately 19:14, UT.