Minutes of the Open Board Meeting - December 5, 1996
La Plaza Telecommunity Board of Directors

Meeting of the Board of Directors of La Plaza Telecommunity Foundation Thursday, December 5, 1996 Present: Patrick Finn, Paul Cross, Tracy McCallum, Arnold Lopez, Robin Collier, George Zopf, George Ellison, Thomas Myers, Cyd Strickland.

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.

Respectfully Submitted;

Adopted by the Board
George W. Zopf, President May 19, 1997

Document URL: "www.laplaza.org/about_la_plaza/board/minutes_120596.html
Last Modified: 5/28/97