Item 47. Minutes of Grex Board of Directors meeting, 10 October 2001. E R Bassey (other) Sat, Oct 13, 2001 (14:43). 38 lines, 0 responses. Minutes of Grex Board of Directors meeting, 10 October 2001. Attendees: other*, flem*, aruba*, mooncat*, eeyore*, bhelliom, mdw* (* indicates board member) 1. Opening Gavel thingy - 7:34pm 2. Treasurer's Report September numbers: $1828 in, $431 out. CDs update: Rates changed due to 9/11 events, making the investment less attractive, but we put in $500 anyway. Anticipated returns do not really justify any further effort to pursue the idea, but further discussion will inevitably ensue online. 3. Publicity Committee Sylvia will be reconciling the Grex Store inventory document with the actual inventory to verify it is correct. 4. Staff report There appears to be no consensus on how to spend our upgrade donation. A special meeting will be convened to attempt one. 5. New Business The auction closed without incident. (No one was injured.) 6. Schedule next Meeting Wednesday 7 November 2001. 7:30 pm. 7. Closing Gavel thingy - 8:01 pm