MINUTES

LaPlazaTelecommunity Board of Directors Regular Meeting Centinel Bank Conference Room July 17, 2001 4,00 pm MOTIONS PASSED 1. Approval of the June minutes 2. To approve the financial report 3. To invite staff to participate in the board work session of 811 0. AGENDA 1. Call to Order - Pete Warner, President 2. Approval of the June Minutes - Pete Warner, President 3. Member Comments - Pete Warner, President 4. Technology Report - Judith Pepper, Executive Director 5. Executive Director's Report - Judith Pepper, Executive Director 6. Financial Report - Pam Romero, Treasurer 7. Committee Reports - Pete Warner, President Public Relations - No Chair Nominating - Gene Goetz, Chair Fund Raising - No Chair Education - Ira Schwartz, Chair Finance - Pam Romero Bylaws - Mats Wichmann, Chair 8. Board Discussion - Pete Warner, President 9. Executive Session - Pete Warner, President Adjournment Pete Warner, President Next Meeting: Tuesday, September 18, 2001, 4:00 p.m. Centinel Bank Conference Room. Option to hold August meeting. 1.Call to Order by President, Pete Warner at 4,05 p.m. Present: Goetz, Myers, Pepper (Executive Director), Romero, Schwartz, Suazo, Warner. Absent: Benson, Wichmann, 2. Approval of the June 19, 2001, Minutes, as amended MOTION to approve: Schwartz SECOND: Romero VOTE- approved 3. Member/Guest Comments - Pete Warner, President None present 4. Technology Report - Judith Pepper, Executive Director Report distributed online. 5. Executive Director's Report - Judith Pepper, Executive Director Report distributed online. 6. Financial Report- Pam Romero, Treasurer Report given in the meeting. MOTION to approve the financial report, Myers SECOND- Schwartz VOTE- Approved 7. Committee Reports - Pete Warner, President Public Relations No Chair Public Relations - No Chair Nominating - Gene Goetz, Chair Fund Raising - No Chair Education - Ira Schwartz, Chair Finance - Pam Romero Bylaws - Mats Wichmann, Chair 8. Board Discussion - Pete Warner, President 9. Executive Session - Pete Warner, President The board entered Executive Session at 5:25 and returned at 6:10 pm. MOTION to invite staff to attend the board work session August 1 0, Myers SECOND- Romero VOTE- approved Adjournment by the President, time 6-15pm Next Meeting-. Tuesday, September 18, 2001, 4,00 p.m., Centinel Bank Conference Room. Option to hold August meeting.