MINUTES

LaPlazaTelecommunity Board of Directors Regular Meeting Centinel Bank Conference Room Tuesday, June 19, 2001 3:30 pm MOTIONS PASSED 1. Approval of the May minutes 2. Adoption of a resolution entitled Executive and Planning Session Confidentiality Rule AGENDA 1. Call to Order - Pete Warner, President 2. Approval of the May Minutes - Pete Warner, President 3. Member Comments - Pete Warner, President 4. Executive/Technology Report Judith Pepper, Executive Director 5. Financial Report -Pam Romero, Treasurer 6. Executive Session -Pete Warner, President 7. ComCast Presentation 8. Board Discussion - Pete Warner, President 1. Call to Order by President, Pete Warner at 3: p.m. Present- Benson, Goetz, Pepper (Executive Director), Romero, Schwartz, Suazo, Wichmann, Warner. Absent, Myers 2. Approval of the May 15, 2001, Minutes. MOTION to approve: Schwartz SECOND- Romero ABSTAINING-. Goetz, Suazo, Wichmann (absent in May) VOTE: approved 3. Member/Guest Comments - PeteWarner, President None present 4. Executive/Technology Report - Judith Pepper, Executive Director 5. Financial Report - Pam Romero, Treasurer None Given 6. Board Discussion - Pete Warner, President The board was presented with an Executive session Confidentiality Resolution, as follows: Be it resolved that the following Executive and Planning Session Confidentiality Rule is hereby adopted by the Board of Directors of La Plaza Telecommunity: "In orderto facilitate the full and free exchange and communication of differing views, the Board of Directors of La Plaza Telecommunity agree that all matters discussed in Executive and planning sessions shall remain confidential until such time as Majority of a Quorum of the Board of Directors shall determine to bring any such matter(s) to the Board of Directors for Action." MOTION to adopt the resolution: Schwartz SECOND Benson VOTE: unanimously approved 7. Executive Session - Pete Warner, President The board entered Executive Session at 3:50, returned at 6:25. Adjournment Pete Warner, President Next Meeting: Tuesday, July 17, 2001, 4-00 p.m., Centinel Bank Conference Room