MINUTES
La Plaza Telecommunity
Board of Directors Regular Meeting

Centinel Bank
Conference Room
January 15, 2002  4:00 pm

MOTIONS PASSED:
1. Approval of the December minutes
2. To defer monthly financial report and presentation of the 2002
    budget  until Feb. l9.

AGENDA
  1. Call to Order                      Pete Warner,President
  2. Approval of the December Minutes   Pete Warner, President
  3. Member Comments                    Pete Warner, President
  4. Technology Report                  Judith Pepper,Executive Director

  5. Executive Directorıs  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
          Bylaws                     Mats Wichmann, Chair
  8. Board Discussion                    Pete Warner, President
  9. Executive Session                   Pete Warner, President
Adjournment                              Pete Warner, President

Call to Order by President, Pete Warner at 4:10 p.m.

Present: Benson, Goetz, Leslie, Myers, Pepper (Executive Director),
Romero, Schwartz, Suazo, Warner.  Absent:  Wichmann,

Approval of  the minutes of December 18, 2001
MOTION to approve: Myers
SECOND: Romero
VOTE: approved

Member Comments                                      Pete Warner, President
       None present

Technology Report                                    Judith Pepper,Executive
                                                                    Director

Executive Directorıs  Report                         Judith Pepper,Executive
    as provided online                                              Director

Financial Report                                     Pete Warner, President
    MOTION: To defer monthly financial report and
        presentation of the 2002 budget  until Feb. l9: Leslie
    SECOND: Myers
    VOTE: approved

Committee Reports                                     Pete Warner, President
          Public Relations           No Chair
               brief discussion
          Nominating                 Gene Goetz, Chair
               none given
          Fund Raising               No Chair
               brief discussion
          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 5:20 and
    emerged at 5:48 without motions.

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

Next Meeting:
       Tuesday, February 19, 2002, 4:00 p.m., Centinel Bank
      Conference Room.