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