MINUTES



La Plaza Telecommunity
Board of Directors Regular Meeting
Centinel Bank
Conference Room
December 18, 2001 4:00 pm

MOTIONS PASSED
1. Approval of the October minutes
2. Election of Officers
3. Approval of the financial report

AGENDA
1. Call to Order Pete Warner, President
2. Approval of the October Minutes Pete Warner, President
3. Member Comments Pete Warner, President
4. Election of Board Officers Pete Warner, President
5. Technology Report Judith Pepper,
Executive Director
6. Executive Director's Report Judith Pepper,
Executive Director
7. Financial Report Pam Romero,
Treasurer
8. 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
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: Goetz, Myers, Pepper (Executive Director), Romero, Schwartz,
Warner.
Absent: Benson, Leslie, Suazo, Wichmann,

Approval of the minutes of October 16, 2001
MOTION to approve: Schwartz
SECOND: Myers
VOTE: approved

Member Comments Pete Warner, President
None present

Election of Board Officers Pete Warner, President
The following slate of board officers were elected by secret, written
ballot, to serve
for 2002:
President - Pete Warner
Vice-President: - Ira Schwartz
Treasurer - Pam Romero
Secretary - Gene Goetz

Technology Report Judith Pepper, Executive
as provided Director

Executive Director's Report Judith Pepper, Executive
as provided Director

Financial Report Pete Warner, President
MOTION to approve financial reports
for October and November: Myers
SECOND: Schwartz
VOTE: approved

Committee Reports Pete Warner, President
Public Relations No Chair
Judith Pepper made a brief report
Nominating Gene Goetz, Chair
none given
Fund Raising No Chair
none given
Education Ira Schwartz, Chair
brief discussion
Bylaws Mats Wichmann, Chair
brief discussion

Board Discussion Pete Warner, President

Executive Session Pete Warner, President
Board entered Executive Session at 5:30 and
emerged at 5:48 without motions.

Adjournment Pete Warner, President
Board was adjourned at 5:50

Next Meeting:
Tuesday, January 15, 2002, 4:00 p.m., Centinel Bank Conference Room.