GREENBELT INTERNET ACCESS COOPERATIVE

Annual Board Meeting
June 6, 2000

MEETING MINUTES




Directors absent: Norma Van Allen
Visitors present: Ray Stevens, Carol Gordon, Ann Andersen

Call to order 9:21pm

AGENDA
-Peggy Bates move / Gilbert Lee second
-All in favor

OFFICERS
-Peggy Bates nominate Gilbert Lee & Mary Camp / Gilbert Lee second
-Gilbert Lee nominate Peggy Bates / Neil McLeod second
-All in favor

SYSTEM ADMINISTRATOR & WEBMASTER
-Neil McLeod

SOCIAL DIRECTOR
-Ellen Lee

DELEGATE WEBMASTERS
-Gilbert & Ellen Lee
     -Neil McLeod suggested a class to do neighborhood webpages &
     volunteered to advise

MEMBERSHIP COMMITTEE
-Three officers & any other volunteers
-Norma Van Allen will post flyers
-Mary Camp will design flyers
     -Neil McLeod - we had a schedule of postings and rules for 
     bulletin boards around town
     -Peggy Bates - we need to get these out to those not at meetings

AUDIT COMMITTEE
-Doug Love (chair)
-Carol Gordon (acting chair) $10/month discount
-Ray Stevens

ISP COMMITTEE
-Neil McLeod (chair)
-Dorian Winterfeld
-Doug Love
-Jim Bates

INITIAL OPERATING AGENDA
-Postpone until regular meeting 7:00pm Thursday June 8

ANNOUNCEMENTS
-Gilbert Lee will change voice mail passcode

Adjourn 9:45pm


Doug Love
Recording Secretary
June 6, 2000