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