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Board Meeting

June 30, 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. Booklet Production - Discussion
- Review and Discussion of email vote prior to Board Meeting.
- Reaction to new $5.00 charge for booklet.
- Discussion of quality control.
At least 2 booklets have been found to have binding errors from the printer.
One had missing pages, the other only 86 pages instead of 102.
3. Progress of Short Wave Radio Project - Monthly Report
- Shirley’s Report has been linked off of the agenda for review.
4. Roger’s Acreage Project - Report
- Summer Progress Report
5. Sun Server - Discussion
- Report by Gerard. Is this still a viable donation?