Feb 19, 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. Welcome to new Board - Discussion
- - Annual nominations were done in January, with no positions contested so elections were waived as unnecessary.
- - Roger continues as President, Gerard assumes the position of Vice President, Nancy continues as Secretary and Treasurer, and both Mary and Steve
continue on the Board.
3. Projects Review Discussion
- - CD of Troubled Times Web Content/Survival Booklet ( Report by Nancy & Roger)
- - Acreage & Seed Project (Report by Roger)
- - Shortwave project ( Report by Helena, if available)
- - Server Project (Report by Roger)
- 4. Adjournment