Item 22. Minutes of Grex Board of Directors meeting, 16 May 2001. E R Bassey (other) Thu, May 17, 2001 (01:11). 42 lines, 5 responses. Minutes of Grex Board of Directors meeting, 16 May 2001. Attendees: mooncat*, bhelliom, other*, flem*, jiffer, remmers, mary, aruba*, drew, steve*, mdw* (* indicates board member) 1. Opening Gavel - quorum achieved at 7:38 with the arrival of STeve. 7:31 pm 2. Treasurer's Report April: 1162.00 in. 305.00 out. See report for details. Grex Store is now in the black. 331.00 in so far this mo. 100 current members. Ameritech is still bumbling our last disconnect order. We'll be credited for the delay. CD/money mkt. accts.: TCF does not offer an interest- bearing acct. for businesses. They have a 5 mo. CD at 4.25%. Mark will proceed with this. 3. Publicity Committee Discussion of TOP sponsorship for this year. Item to be entered in Agora for further discussion. Discussion of advertising in free publications distributed on campus (Current, Observer). 4. Tech Committee "I think we've been boringly reliable." -steve Some software security upgrades to be done. Steve will look for replacement UPS batteries. POP talk. 5. New Business mooncat reports nothing useful yet on the 501(c)3 membership regs research. We're gonna be ten years old in about two months! 6. Schedule next Meeting Wednesday 13 June 2001. 7:15 pm. 7. Closing Gavel Final gavel: 8:28 pm 5 responses total. ---------- (22) #1 Megan Heberlein (eeyore) Thu, May 17, 2001 (09:06). 2 lines. It occured to me late last night that if I had been fully functioning, I would have sent along agendas.... ---------- (22) #2 Mark A. Conger (aruba) Thu, May 17, 2001 (10:09). 1 line. I printed up some agendas. ---------- (22) #3 Megan Heberlein (eeyore) Thu, May 17, 2001 (11:04). 1 line. Thanks. :) ---------- (22) #4 Ken Josenhans (krj) Thu, May 17, 2001 (12:06). 2 lines. Publicity committee item: Mark Ziemba (login mziemba) is an editor at Current so I'd imagine he'd be happy to get us advertising information. ---------- (22) #5 Jennifer J. Kriegel (jiffer) Thu, May 17, 2001 (15:57). 4 lines. Yep, we discuessed that. Though I can more than likely just call the advertising dept and find out this info. Unless any one else already has this info.