MINUTES
La Plaza Telecommunity
Board of Directors
Regular Meeting

Centinel Bank
Conference Room
April 16, 2002  4:00 pm

MOTIONS PASSED:
1. Approval of the March 19  minutes
2. Approval of March financial reports
3. Approval of purchase of service from Zianet and installation of new
     wireless system pending satisfactory financial arrangements.

AGENDA
  1. Call to Order                            Pete Warner, President
  2. Approval of the March 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

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 4:00 p.m.

Present: Benson, Goetz, Leslie, Myers, Pepper (Executive Director),
Romero, Schwartz, Suazo , Warner, Wichmann.
Member present: Gunther Nachtrab

Approval of  the minutes of March 19, 2002
MOTION to approve: Myers
SECOND: Leslie
VOTE: approved

Member Comments                                Pete Warner, President
       Re: access while on the road

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
                  March, 2002: Myers
SECOND: Leslie
VOTE: approved unanimously

Committee Reports                              Pete Warner, President
          Public Relations           Co-Chairs, Leslie, Myers
               Discussion
          Nominating                 Gene Goetz, Chair
               none given
          Fund Raising               No Chair
               none given
          Education                  Ira Schwartz, Chair
               discussion
          Bylaws                     Mats Wichmann, Chair

Board Discussion                     Pete Warner, President

Executive Session                    Pete Warner, President
    Board entered Executive Session at 4:55 and
    emerged at 6:20.

MOTION: to authorize purchase of services from Zianet and
                   installation of the necessary equipment  subject to
                   satisfactory financial arrangements. Given satisfactory
                   financial arrangements, the president is authorized to
                   approve the project: Schwartz
SECOND: Myers
VOTE: approved unanimously

Adjournment                           Pete Warner, President
    Board was adjourned at 6:23

Next Meeting:
       Tuesday, May 21, 2002, 4:00 p.m., Centinel Bank  Conference
       Room.