2011-02-17-01
Minutes |
Minutes approved for
03 Feb 2011, as amended.
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2011-02-17-02
Officer Report |
PayPal up and with a Contributed button on the Contribute web page
~$1K recived via a PayPal contributor
Fundraising letter sent out.
Balance reported. $6K funds received.
Web site corrections. Sub-pages corrected to use common code.
Permissions forwarded so HP can cut us a tape. More permissions
forthcoming.
Indemnity insurance obtained.
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2011-02-17-03
Payables |
Motion passed to disburse to the following invoices:
CPA invoice
Corporate attorney (by-laws advice)
The new insurance invoice
Orbit Software invoice (from December)
Allegro Consultants invoice
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2011-02-17-04
By-Laws and Articles |
Motion passed to direct Jack to go to the Lawyer and clarify our By-Laws
and Articles of Incorporation.
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2011-02-17-05
Fundraising |
Minisoft to make a donation as well as their Emulator.
We made our first referral of an O/S upgrade to Client Systems
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2011-02-17-06
Election |
Will proceed with the Annual Meeting of the Members once Jack gets opinion
from our lawyer. Annual Meeting to also have formal snail mail with proxy
ballot.
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2011-02-17-07
Next Meeting |
Next meeting originally set for 03 Mar 2011.
Note: Due to exigent circumstances of a member's personal nature,
the meeting was postponed to a new date of: 17 Mar 2011
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