MINUTES La Plaza Telecommunity Board of Directors Regular Meeting Centinel Bank Conference Room February 19, 2002 4:00 pm MOTIONS PASSED: 1. Approval of the January 15 minutes 2. Approval of December and January financial reports 3. Approval of budget for 2002. 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 4:03 p.m. Present: Benson, Goetz, Myers, Pepper (Executive Director), Romero, Schwartz, Warner. Absent: Leslie, Suazo, Wichmann, Member present: David Van Eeckhoute Approval of the minutes of January 15, 2002 MOTION to approve: Myers SECOND: Schwartz VOTE: approved Member Comments Pete Warner, President None Technology Report Judith Pepper, Executive Director Executive Directorıs Report Judith Pepper, Executive Director Financial Report Pete Warner, President MOTION: To approve monthly financial report for December, 2001, and January, 2002: Myers SECOND: Schwartz VOTE: approved MOTION: To approve 2002 budget as presented: Myers SECOND: Romero VOTE: approved Committee Reports Pete Warner, President Public Relations No Chair brief discussion Nominating Gene Goetz, Chair none given Fund Raising No Chair none given Education Ira Schwartz, Chair brief discussion Bylaws Mats Wichmann, Chair none given Board Discussion Pete Warner, President Executive Session Pete Warner, President Board entered Executive Session at 5:35 and emerged at 5:58 without motions. Adjournment Pete Warner, President Board was adjourned at 5:58 Next Meeting: Tuesday, March 19, 2002, 4:00 p.m., Centinel Bank Conference Room.