MINUTES


La Plaza Telecommunity
 Board of Directors Regular Meeting 

Centinel Bank Conference Room 
Tuesday, February 20, 2001 4:00 pm 

MOTIONS PASSED:
1. Approval of the January minutes 
2. Approval of the budget 

AGENDA 

1. Call to Order                                             Pete Warner, President
2. Approval of Agenda                                        Pete Warner, President 3. Approval of the January 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, March 20, 2001, 4:00 p.m., Centinel Bank Conference Room 
Call to Order by President, Pete Warner at 4:05 p.m. 

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

Approval of the January, 2001, Minutes, as amended.
MOTION to approve: Myers 
SECOND: Romero 
VOTE: approved unanimously 

Member/Guest Comments                                 Pete Warner, President None present 

Technology Report                                     Judith Pepper
                                                             Executive Director
The report was circulated to the board members prior to the meeting. A brief commentary was given at the meeting. 

Executive Director's Report                           Judith Pepper
                                                             Executive Director
The report was circulated to the board members prior to the meeting. A brief commentary was given at the meeting. 

Treasurers Report                                     Pete Warner, President 
The report was circulated to the board members at the meeting. 

Approval of the budget. 

MOTION to approve: Myers
SECOND: Suazo 
VOTE: approved unanimously 

Committee Reports                                     Pete Warner, President 
       Public Relations - none given 
       Nominating - report given by Judith Pepper  
       Fund Raising - none given 
       Education - none given 
       Finance Committee Bylaws - none given 

Board Discussion                                     Pete Warner, President 
Executive Session                                    Pete Warner, President 

The board entered Executive Session at 5:05, returned at 5:25. 
Adjournment by the President: time 5:30 pm
Next Meeting 
   Tuesday, March 20, 2001, 4:00 p.m., Centinel Bank Conference Room