October 19, 1997
- The meeting was conducted on NetMeeting, and was called to order and proceded according to the published
agenda. Whiteboard contents during the meeting were the scheduled Agenda, and a sample of the Template
Documents, the Invoice. 5 of the 8 active Board members were in attendance, a quorum - Clipper, Diane,
Gerard, Nancy, and Ron. All votes were unanimous, the 50% of the active board required by the Bylaws or
- 1. Approval of Grant Proposal 97-001, with the following caveats:
- - allowing the author to showcase the film script The Passage on the Troubled Times, Inc. web site
- - with the understanding that 10% of the author's net royalties would be gifted to Troubled Times, Inc.
- - and the nonprofit mentioned on the credits of the movie.
- 2. Approval of Template Documents to be used for Purchase Order, Invoice, and Voucher.