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Board Meeting

May 19, 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. Sun Server Donation - Report
- Follow up from last meeting.
- Report by Gerard on the lost, then found Server, after his conversations with the donor.
3. Booklet Production - Discussion & Vote
- Discussion of printing quality & status of new order through SP&G.
- Vote on Funding, (if necessary) for future order.
- Mary’s Discretionary Fund for shipping supplies is empty. Discuss and vote on new allocation.
4. Progress of Short Wave Radio Project - Monthly Report
- Shirley’s Report has been linked off of the agenda for review.
5. Roger’s Acreage Project
- Brief status report on spring planting,
- Discretionary Funding appears adequate for the 2002 growing season.