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Board Meeting

April 28, 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. Treasurer’s Report 1Q 2002 - Discussion
- The 1Q Balance Statement and Profit & Loss report by Nancy has been linked off the agenda for discussion.
- A formal Internal Auditors Statement that will accompany last month's Annual Report to be presented by Jan, as discussed last meeting. Jan is also giving a Site Inspection report.
3. Sun Server Donation - Report
- Report by Jurian: any new status on lost Server.
4. Booklet Production - Report & Discussion
- Report by Mary on Copier Repair costs has been linked off the agenda, as she will be unable to attend the meeting.
- Report by Roger and Stan on status of booklet printing and shipment to Mary.
5. Progress of Short Wave Radio Project - Monthly Report
- Report by Shirley.
6. 800 Number Status - Discussion
- The 800 number is in process of being moved to Cass in Canada. Status Report.