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Agenda
Board Meeting

May 15, 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. $1,000 Donation - Discussion and VOTE
 
- Bylaws require acceptance by Board approval of any amount $1,000 or greater.

3. Projects Review – Discussion

- CD of Troubled Times Web Content/Survival Booklet ( Report by Nancy & Roger)
- Acreage & Seed Project (Report by Roger)
Tiller passed on - what shall we do?
- Shortwave project ( Report by Helena)
- Server Project (Report by Roger)
4. Adjournment