Agenda
Board Meeting
Oct 23, 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. Projects Review – Discussion

- CD of Troubled Times Web Content/Survival Booklet - Report by Nancy & Roger

- Seed Project - Report by Roger

- Server Project - Report by Roger

- BLOG Project - Report by Nancy

3. Holiday Meeting - Vote

- Traditionally we skip a meeting in December due to conflicts with schedules.

- If there is no objection, our next meeting will be in January/February.

- Nominations for the Board and Officer positions are initiated by the Secretary in January, via the tt-inc message board, and do not require any prior approval by the Board.

 

4. Adjournment