Agenda
Board Meeting
May 19, 2002

1. Minutes of Last Meeting - Approval

 

- If there is no objection to the minutes as posted, they will be considered ratified as correct.

 

2. Sun Server Donation - Report

 

- Follow up from last meeting.

- Report by Gerard on the lost, then found Server, after his conversations with the donor.

 

3. Booklet Production - Discussion & Vote

 

- Discussion of printing quality & status of new order through SP&G.

- Vote on Funding, (if necessary) for future order.

- Mary’s Discretionary Fund for shipping supplies is empty. Discuss and vote on new allocation.

 

4. Progress of Short Wave Radio Project - Monthly Report

 

- Shirley’s Report has been linked off of the agenda for review.

 

5. Roger’s Acreage Project

 

- Brief status report on spring planting,

- Discretionary Funding appears adequate for the 2002 growing season.