MINUTES


La Plaza Telecommunity
Board of Directors Regular Meeting

El Taseno Room
Coronado Room
Taos Convention Center
March 14, 2000, 4:00 pm

MOTIONS PASSED
1. to approve agenda.
2. to approve and confirm February minutes
3. to approve amended budget

OTHER
It was decided the Systems Administrator’s report 
would follow Member Comments so that he could 
be excused from the remainder of the meeting.

AGENDA
  1. Call to Order - Peter Alexander, President
  2. Approval of Agenda - Peter Alexander, 
      President
  3. Approval of February Minutes - Peter 
      Alexander, President
  4. Member Comments - Peter Alexander, 
      President
  5. Executive Director Report - Judith Pepper, 
      Executive Director
  6. National Cancer Institute Grant - Barb Hau, 
      Project Director
  7. Technology Report - Oban Lambie, System 
      Administrator
  8. Financial Report - Pete Warner, Treasurer
  9. Committee Reports ----- Peter Alexander, 
      President
      Public Relations - Peter Alexander, Chair
      Nominating - Dawn Redpath, Chair
      Fund Raising - Dawn Redpath, Chair
      Education - Ira Schwartz, Chair
      Bylaws - Mats Wichman, Chair
      Fees and Usage - Mats Wichman - Chair  
10. Board Discussion - Peter Alexander, 
      President
Adjournment - Peter Alexander, President
     Next Meeting: 
     April 18, 2000, Penasco Community Center, Penasco, NM, 4:00 pm.

Call to Order by President Peter Alexander, 
at 4:00 pm

Present: Alexander, Goetz, Hau (Nat’l Cancer 
Institute Project Director), Lambie (System 
Administrator), Myers, Pepper (Executive 
Director), Romero,Schwartz, Suazo, Warner, 
Wichman. Absent: Redpath     
Members Present: Jacob  

Approval of Agenda
MOTION to approve: Warner
SECOND: Schwartz
VOTE: Agenda Approved.

Approval of February, 2000 Minutes
MOTION to approve on line: Schwartz 
SECOND on line: Myers
VOTE: Agenda Approved.

MOTION to confirm: Schwartz
SECOND the confirmation: Romero
VOTE: Agenda approval confirmed.

Member Comments - Peter Alexander, 
    President
      Member Jacob XX discussed briefly his problems getting online.
Otherwise was complimentary of La Plaza.

Executive Director Report  - Judith Pepper, 
    Executive Director
      The report was circulated to the board 
      members at the meeting.
  
National Cancer Institute Grant - Barb Hau, 
    Project Director
      The board heard a report from Barb Hau 
      on the status of the grant.

Technology Report - Oban Lambie, 
    System Administrator
      The report was circulated to the board 
      members at the meeting.

Financial Report - Pete Warner, Treasurer
      The report was circulated to the 
      board members at the meeting.
      Approval of budget as amended
      MOTION to approve: Myers 
      SECOND: Suazo
      VOTE: Budget  Amendment Approved.

Committee Reports - Peter Alexander, 
    President
      Public Relations - Peter Alexander, Chair
      Nominating - None given
      Fund Raising - None given
      Education - Ira Schwartz, Chair
      Bylaws - Mats Wichman, Chair
      Fees and Usage - Mats Wichman, Chair  

Board Discussion - Peter Alexander, President

Adjournment - Peter Alexander, President
      The President adjourned the meeting at 
      5:39 pm

     Next Meeting: April 18, 2000. Penasco 
     Community Center, Penasco, NM, 
     4:00 pm.