Minutes
Board Meeting
February 28, 1999

 

The meeting was conducted on NetMeeting and IRC and e-mail, due to severe NetMeeting and IRC connection problems. Fortunately, the Agenda was brief. 7 of the 11 Board members were in attendance, more than the quorum required - Clipper, Gerard, Jan, Nancy, Shirley, Roger, and Ron. All votes carried without opposition.

1. Vote to Approve Annual Report

- Annual Report as modified per January Board Meeting comments, accepted

 

2. Vote on Fund Raising

- Collecting fees from membership not considered an option

- Decision to post fund raising posting, quarterly, on all Troubled Times mailing lists

- Clipper to draft fund raising posting, and post after review and comment on tt-inc@egroups.com