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Board Meeting

October 28, 2001

1. Minutes of Last Meeting - Approval
If there is no objection to the minutes as posted, they will be considered ratified as correct.
2. Snail Mail Response/ Mission Statement Letter - Discussion, Vote or NOT
- Review of Shaul’s Draft
3. UNIX Servers online with DSL - Discussion
- · Progress report by Jurian on status of installation and configuration
4. Treasurer’s Third Quarter Report - Report
- Balance Statement and Profit and Loss as of September 30.
- Funds had dropped but $1,400 donation received in early October.
- Year end expense at Wegner not anticipated as less than $25,000 for the year (no IRS 990 required).
- No extraordinary expenses anticipated in near future, and Bare Bones budget covers existing projects until 2003.
5. Progress of Short Wave Radio Project - Report
- Shirley’s report on Canadian Radio Network
- Barry to report on HF information, Corporate Partnership
6. Hydroponics Lab - Report
- Nancy has started a Carbon Arc cycle in the hydroponics lab, goals and methods outlined.