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Board Meeting

Oct 23, 2005

1. Minutes of Last Meeting - Approval
- If there is no objection to the minutes as posted, they will be considered ratified as correct.

2. Projects Review – Discussion

- CD of Troubled Times Web Content/Survival Booklet - Report by Nancy & Roger
- Seed Project - Report by Roger
- Server Project - Report by Roger
- BLOG Project - Report by Nancy
3. Holiday Meeting - Vote
- Traditionally we skip a meeting in December due to conflicts with schedules.
- If there is no objection, our next meeting will be in January/February.
- Nominations for the Board and Officer positions are initiated by the Secretary in January, via the tt-inc message board, and do not require any prior approval by the Board.
4. Adjournment