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.