Minutes of Grex Board of Directors meeting, 10 October 2001.

Oct 13 18:43 UTC 2001

 Minutes of Grex Board of Directors meeting, 10 October 2001.


 Attendees:  other*, flem*, aruba*, mooncat*, eeyore*, bhelliom, mdw*
                (* indicates board member)


  1. Opening Gavel thingy - 7:34pm


  2. Treasurer's Report
                September numbers: $1828 in, $431 out.
                CDs update:  Rates changed due to 9/11 events, making the 
                investment less attractive, but we put in $500 anyway.
                Anticipated returns do not really justify any further effort 
                to pursue the idea, but further discussion will inevitably 
                ensue online.


  3. Publicity Committee
                Sylvia will be reconciling the Grex Store inventory document
                with the actual inventory to verify it is correct.


  4. Staff report
                There appears to be no consensus on how to spend our upgrade
                donation. A special meeting will be convened to attempt one.


  5. New Business
                The auction closed without incident.  (No one was injured.)


  6. Schedule next Meeting
                Wednesday 7 November 2001.  7:30 pm.


  7. Closing Gavel thingy - 8:01 pm