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.