Feb 26, 2008
The meeting was called to order via email on Feb 20, 2008. Those attending: Roger, (chairing President), Gerard, Steve, Mary, and Nancy.
- 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: Annual Elections Congradulations
- - Roger congradulated the Officers and Board on their selection.
- - Since there was no contest, an election was not held.
- - Roger is continuing as President, Gerard as VP, Nancy as Secretary/Treasurer, and Mary and Steve as board members.
- Agenda Item 3: Projects Review Report by Roger
- - Roger reported inventory holding well with 200 CDs and 100 booklets. PayPal funds are adequate to address any need for reprinting booklets or burning
- Agenda Item 4: Admin Reporting - Report by Nancy
- - Administrative reporting requirements were outlined by Nancy to include the State of Deleware, the State of Wisconsin, and the IRS.
- - Computation of Net Worth and Revenue was detailed, with expenses listed.
- Agenda Item 5: Adjournment
- - The meeting was adjourned on Feb 26, 2008 with no further coments from the other board members.