MINUTES
La Plaza Telecommunity
Board of Directors Regular Meeting

Centinel Bank
Conference Room
March 19, 2002  4:00 pm

MOTIONS PASSED:
1. Approval of the February 19  minutes
2. Approval of February financial reports
3. Approval of budget amendment

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 4:05 p.m.

Present:  Goetz, Leslie, Myers, Pepper (Executive Director), Romero,
Schwartz, Warner,  Wichmann.
Absent: Benson, Suazo,
Member present: David Van Eeckhoute

Approval of  the minutes of February 19, 2002
MOTION to approve: Romero
SECOND: Myers
VOTE: approved

Member Comments                                     Pete Warner, President
       None

Technology Report                                   Judith Pepper,
                                                          Executive Director

Executive Directorıs  Report                        Judith Pepper,
                                                          Executive Director

Financial Report                                    Pam Romero, Treasurer
    MOTION: To approve monthly financial report for
        February, 2002: Myers
    SECOND: Schwartz
    VOTE: approved

    MOTION: To amend the budget, increasing AMC to
        198,907 thereby increasing monthly income to
         33,909: Myers
    SECOND: Schwartz
    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
                brief discussion

Board Discussion                                     Pete Warner, President

Executive Session                                    Pete Warner, President
    Board entered Executive Session at 5:10 and
    emerged at 6:20 without motions.

Adjournment                                          Pete Warner, President
    Board was adjourned at 6:20

Next Meeting:
       Tuesday, April 16, 2002, 4:00 p.m., Centinel Bank
       Conference Room.