Called to order by Zopf at 4:05 PM
Agenda was approved.
Ellison spoke on his ideas for committees and planning process.
Finn and Strickland spoke on need for confidentiality agreement. Ellison and Collier voiced their objection and questioned its need. Other commented. Strickland read from the National Lawyers Guild's guidelines for Non-Profits on broad need for confidentiality in Board operation. After discussion, it was moved and seconded by Cross/Collier to adopt the guidelines set forth in the NLG guide and not require signing of the confidentiality agreement. It was passed 5 in favor, 2 opposed.
Various reports were distributed and discussed. A status report on bookkeeping was made by Strickland.
The agenda for Friday was discussed.
The meeting was adjourned at 5:30 PM.
Adopted by the Board
George W. Zopf, President May 19, 1997