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Board Meeting

February 17, 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. Annual Elections - Welcome
- Brief Welcome to new Board Member, and all returning Board Members.
3. UNIX Servers - Brief Report
- Progress report by Jurian on any new status.
4. Booklet Production - Brief Report
- Progress report by Mary on current orders and production status.
5. Progress of Short Wave Radio Project - Monthly Report
- Shirley’s Report is available for review.
6. Request for Funding of Short Wave Radio Project - Discuss & Vote
- Shirley has submitted a request for funds to purchase an Amplifier for her Radio.
- To save time, she has attached the request to the end of her radio report, above.
7. Seed Team Hub Status - Report
- Roger has contacted Barry on the status of the East Coast Hub.
8. Hydroponics Project Report - Report
- Nancy to give a brief update on the current cycle in the hydroponics lab.