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Minutes of Grex Board of Directors meeting, 16 May 2001.
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May 17 05:11 UTC 2001 |
Minutes of Grex Board of Directors meeting, 16 May 2001.
Attendees: mooncat*, bhelliom, other*, flem*, jiffer,
remmers, mary, aruba*, drew, steve*, mdw*
(* indicates board member)
1. Opening Gavel - quorum achieved at 7:38 with the arrival of STeve.
7:31 pm
2. Treasurer's Report
April: 1162.00 in. 305.00 out. See report for details.
Grex Store is now in the black.
331.00 in so far this mo. 100 current members.
Ameritech is still bumbling our last disconnect order.
We'll be credited for the delay.
CD/money mkt. accts.: TCF does not offer an interest-
bearing acct. for businesses. They have a 5 mo. CD at
4.25%. Mark will proceed with this.
3. Publicity Committee
Discussion of TOP sponsorship for this year. Item to be
entered in Agora for further discussion. Discussion of
advertising in free publications distributed on campus
(Current, Observer).
4. Tech Committee
"I think we've been boringly reliable." -steve
Some software security upgrades to be done.
Steve will look for replacement UPS batteries.
POP talk.
5. New Business
mooncat reports nothing useful yet on the 501(c)3
membership regs research.
We're gonna be ten years old in about two months!
6. Schedule next Meeting
Wednesday 13 June 2001. 7:15 pm.
7. Closing Gavel
Final gavel: 8:28 pm
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