link to Home Page

Board Meeting

Feb 19, 2005

1. Minutes of Last Meeting - Approval
- If there is no objection to the minutes as posted, they will be considered ratified as correct.
2. Welcome to new Board - Discussion
- Annual nominations were done in January, with no positions contested so elections were waived as unnecessary.
- Roger continues as President, Gerard assumes the position of Vice President, Nancy continues as Secretary and Treasurer, and both Mary and Steve continue on the Board.

3. Projects Review – Discussion

- CD of Troubled Times Web Content/Survival Booklet ( Report by Nancy & Roger)
- Acreage & Seed Project (Report by Roger)
- Shortwave project ( Report by Helena, if available)
- Server Project (Report by Roger)
4. Adjournment