Item 248. Minutes of Grex March 2001 board meeting E R Bassey (other) Thu, Mar 22, 2001 (02:26). 111 lines, 2 responses. Attendees: eeyore*, mooncat*, other*, aruba*, remmers, mary, flem*, jiffer (* indicates board member) 1. Gavel Banging: 7:08 pm 2. Chair Report: Nothing, as usual. 3. Treasurer's Report: See online report for details. We have successfully dropped the ISDN and two other lines. We received a $452 rebate for monies paid after the ISDN was ordered disconnected. The FAQ webpages have been cleaned up to explain the PayPal arrangements. Cyberspace Communications' Incorporation documents have been brought up to date and are now in good order. The amended bank signature card has been submitted. 5. Technical Committee Report: No tech staff here to report. 6. Institutional Membership Requirements: Much discussion, the following conclusion: Motion by other: In addition to those applicable requirements for individual memberships, the requirements for institutional Grex memberships shall be: 1) A designated contact person who shall be responsible for all use of the member account. 2) Verifiable personal identification for the designated contact person (subject to the same ID requirements as individual memberships) 3) Renewal of institutional memberships requires an update of the contact ID. Seconded by aruba. Motion carries, 5,0,0 FAQ should reflect that this is not a fee-for-services arrangement and that institutions are responsible for informing us in a timely manner if contact persons for institutional accounts change. 4. Publicity Committee Report: (This item out of sequence because it was delayed until jiffer arrived.) The spring Agora will have some items pushing Grex Store inventory. 7. New Business: flem thinks we should always have dum-dums at the board meetings in the future. 8. Next Meeting: Wednesday, 18 April - tentatively. 9. More Gavel Banging: 8:45 pm 2 responses total. ---------- (248) #1 Dave Lovelace (davel) Thu, Mar 22, 2001 (08:35). 1 line. Eric, thanks for the prompt report! ---------- (248) #2 E R Bassey (other) Thu, Mar 22, 2001 (10:58). 1 line. Ayup.