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Board Meeting

February 28, 1999

The meeting was conducted on NetMeeting and IRC and e-mail, due to severe NetMeeting and IRC connection problems. Fortunately, the Agenda was brief. 7 of the 11 Board members were in attendance, more than the quorum required - Clipper, Gerard, Jan, Nancy, Shirley, Roger, and Ron. All votes carried without opposition.
1. Vote to Approve Annual Report
- Annual Report as modified per January Board Meeting comments, accepted
2. Vote on Fund Raising
- Collecting fees from membership not considered an option
- Decision to post fund raising posting, quarterly, on all Troubled Times mailing lists
- Clipper to draft fund raising posting, and post after review and comment on