MINUTES


MINUTES La Plaza Telecommunity Board of Directors Regular Meeting 

Centinel Bank Conference Room 
Tuesday, January 19, 2001, 4,00 pm 

MOTIONS PASSED: 
1. To approve the December minutes (online) 
2. To approve the budget for 2001.
3. to approve The Executive Director's compensation package. 

AGENDA 
1. Call to Order                                       Pete Warner, President 
2. Approval of Agenda                                  Pete Warner, President 
3. Confirmation of December Minutes                    Pete Warner, President 
4. Member Comments                                     Pete Warner, President
5. Executive Session                                   Pete Warner, President 
6. Technology Report                                   Michael Ortiz, System Administrator 
7. Executive Director Report                           Judith Pepper, Executive Director 
8. Financial Report                                    Pam Romero, Treasurer 
9. Committee Reports                                   Pete Warner, President
      Public Relations         No Chair 
      Nominating               Gene Goetz, Chair 
      Fund Raising             No Chair 
      Education                Ira Schwartz, Chair 
      Bylaws                   Mats Wichmann, Chair 

10. Board Discussion                                    Pete Warner,President
Adjournment                                             Pete Warner, President 

Next Meeting: Tuesday, February 20, 4,00 pm, Centinel Bank Conference Room Call to Order by President, Pete Warner at 4,00 p.m. 

Present: Goetz, Myers, Pepper (Executive Director), Romero, Schwartz, Warner, Wichmann. 
Absent: Benson, Suazo 

Confirmation of December minutes 
ONLINE MOTION to approve,Myers 
ONLINE SECOND- Suazo 
ONLINE VOTE- approved unanimously 

Member/Guest Comments                            Pete Warner, President None present 

Technology Report                                Judith Pepper, Executive Director Judith Pepper presented the Technology Report. 

Executive Director's Report                      Judith Pepper, Executive Director The report was circulated to the board members online prior to the meeting. 

Treasurers Report                                Pam Romero The report was circulated to the board members at the meeting. MOTION to approve the budget for 2001, Myers SECOND: Schwartz VOTE- Unanimous 

Committee Reports                                Pete Warner, President       Public Relations              none given 
      Nominating                Gene Goetz reported. 
      Fund Raising              none given 
      Education                 Ira Schwartz reported 
      Bylaws                    none given 

Board Discussion                                 Pete Warner, President 

Executive Session                                Pete Warner, President 

The board went into Executive Session at 5:35 pm and returned at 5:55 pm. 

MOTION to approve The Executive Director's compensation package: Romero SECOND: Schwartz 
VOTE: Unanimous 

Adjournment by the President- 6:05 pm 

Next Meeting 
Tuesday, February 20, 2001, 4-00 pm, Centinel Bank Conference Room