MINUTES
La Plaza Telecommunity
Board of Directors
Regular Meeting

Centinel Bank
Conference Room
May 21, 2002  4:00 pm

MOTIONS PASSED:
1. Approval of the April  minutes
2. Approval of April financial reports

AGENDA
  1. Call to Order                                    Pete Warner, President
  2. Approval of the April Minutes                    Pete Warner, President
  3. Member Comments                                  Pete Warner, President
  4. Postini Discussion                               Nancy Montano,
                                                          Web Master
                                                      Alex Chavez,
                                                          Systems Admin
  5. Technology Report                               Judith Pepper,
                                                          Executive Director
  6. Executive Directorıs  Report                    Judith Pepper,
                                                          Executive Director
  7. Financial Report                                Pam Romero, Treasurer

Treasurer
  8. Committee Reports                                Pete Warner, President
          Public Relations           Leslie, Myers Co-Chairs
          Nominating                 Gene Goetz, Chair
          Fund Raising               No Chair
          Education                  Ira Schwartz, Chair
          Bylaws                     Mats Wichmann, Chair
  9. Board Discussion                Pete Warner, President
10. Executive Session                                 Pete Warner, President
Adjournment                                           Pete Warner, President

Call to Order by President, Pete Warner at 4:05 p.m.

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

Approval of  the minutes of April 16, 2002
MOTION to approve: Romero
SECOND: Myers
VOTE: approved

Member Comments                                       Pete Warner, President
       None

Postini Discussion
                                                      Nancy Montano,
                                                          Web Master
                                                      Alex Chavez,
                                                          Systems Admin

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 April, 2002: Myers
SECOND: Schwartz
VOTE: approved unanimously

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

Board Discussion
Pete Warner, President

Executive Session                                     Pete Warner, President
    Board entered Executive Session at 5:00 and emerged at 5:17
    without motions.

Adjournment                                           Pete Warner, President
    Board was adjourned at 5:20

Next Meeting:
       Tuesday, June 18, 2002, 4:00 p.m., Centinel Bank  Conference Room.