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.