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Board Meeting

Oct 03, 2003

1. Minutes of Last Meeting - Approval
- If there is no objection to the minutes as posted, they will be considered ratified as correct.
2. . Jan’s resignation as Internal Auditor & Board Member – Discussion & Vote
- It is required for the record for the board to review & vote on Jan’s actions.
- Jan's Resignation Letter and President's Response are available as links from this agenda.
3. Review of changes to the Nonprofit – Discussion & Vote (if necessary)
- Final discussion of the nonprofit changes and any discussion of ideas or projects for the future.

4. Fall Projects Review – Discussion

- Acreage & Seed Project
- Shortwave project
- Server Project
5. Independent Booklet Printing – Discussion & Vote
- It has been mentioned that some individuals may want to print the booklet independently.
- It is already downloadable form the website for free, but where do we stand with an individual or group wanting to print the booklet?