MINUTES



La Plaza Telecommunity
Board of Directors Regular Meeting
Centinel Bank
Conference Room
October 16, 2001 4:00 pm

MOTIONS PASSED
1. Approval of the September minutes
2. Approval of the financial report

AGENDA
1. Call to Order Pete Warner, President
2. Approval of the September Pete Warner, President
Minutes
3. Member Comments Pete Warner, President
4. Technology Report Given in written form.
5. Executive Director's Report Given in written form.
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
Bylaws Mats Wichmann, Chair
8. Annual Meeting Pete Warner, President
9. Board Discussion Pete Warner, President
10. Executive Session Pete Warner, President
Adjournment Pete Warner, President

Call to Order by President, Pete Warner at 4:05 p.m.

Present: Benson, Goetz, Leslie, Myers, Romero, Warner.
Absent: Pepper, Schwartz, Suazo, Wichmann,

Approval of the September, 2001, Minutes.
MOTION to approve: Benson
SECOND: Romero
VOTE: approved

Member Comments Pete Warner, President
None present

Technology Report Given Online

Executive Director's Report Given online

Financial Report Pete Warner, President
MOTION to approve: Myers
SECOND: Benson
VOTE: approved

Committee Reports Pete Warner, President
Public Relations No Chair
Nominating Gene Goetz, Chair
none given
Fund Raising No Chair
none given
Education Ira Schwartz, Chair
none given
Bylaws Mats Wichmann, Chair

Annual Meeting Pete Warner, President

Executive Session Pete Warner, President
Board entered Executive session at 4:45, emerged at
5:40 without motions.

Adjournment Pete Warner, President
Board was adjourned at 5:40

Annual Meeting:
Tuesday, November 13, 2001, 4:00 p.m., Centinel Bank Conference Room.