GIAC Monthly Board Meeting - August 11, 2005
                                  Greenbelt Police Station

                              P R E L I M I N A R Y   A G E N D A

=== PRELIMINARIES ===

1. Call to order promptly at 7:00 PM
     a. Meeting chair:  
     b. Recording secretary:  

2. Introduction of Directors, Members, and Guests

3. Changes to Agenda
     a. Brief discussion of agenda and minutes as control documents (Neil)
     b. Proposals (additions/deletions) and approvals
     c. Approval of final agenda

=== GUEST PRESENTATIONS ===

4. Scheduled Guests (15 minute limit)

5. Unscheduled Guests (3 minute limit)
	Appointment of volunteers to roles and tasks

=== MONTHLY REPORTS ===

6. Secretary (Mary Camp) [acting]
     a. Approval of meeting minutes
     b. Old action items
     c. New action items

7. Treasurer (Peggy Bates)
     a. Financial report
     b. Membership report
     c. Old action items
     d. New action items

8. Vice President (Mary Camp)
     a. Classes report
	- Scheduled classes
	- Proposed class topics
     b. Old action items
     c. New action items

9. President (All Directors) [acting]
     a. Old action items
     b. New action items

10. System Administrator (Peggy Bates / Neil McLeod)
     a. Significant support activity during past month. (Duty Directors)
     b. Old action items
     c. New action items

11. Webmaster (Neil McLeod)
     a. Old action items
     b. New action items

12. Director (Ed James)
     a. Old action items
     b. New action items

13. Director (Anne Andersen)
     a. Old action items
     b. New action items

14. Director (Phil Brandis)
     a. Old action items
     b. New action items

15. Audit Committee (Mary Camp) [acting]
     a. Old action items
     b. New action items

16. Legal Committee (Neil McLeod) [acting]
     a. Old action items
     b. New action items

17. ISP Committee (Neil McLeod) [acting]
     a. Old action items
     b. New action items.

18. Membership Committee (Neil McLeod) [acting]
     a. Old action items
     b. New action items

=== OLD BUSINESS ===

19. Prepare for Labor Day Festival.

20. Discuss IKANO DSL service offering.

21. Other Items Continued or Tabled from Previous Meetings

=== NEW BUSINESS ===

22. Additions to Agenda

     a. ________________________________________________________________________________

     b. ________________________________________________________________________________

     c. ________________________________________________________________________________

=== CONCLUSION ===

23. Voice Mail Roster     (GIAC e-mail monitored daily by Ed James & Neil McLeod)
	Aug 07 - Aug 13   Neil McLeod
	Aug 14 - Aug 20   Phil Brandis
	Aug 21 - Aug 27   Anne Andersen
	Aug 28 - Sep 03   Ed James
	Sep 04 - Sep 10   Mary Camp
	Sep 11 - Sep 17   Peggy Bates

24. Scheduled Meetings
	Monthly Meeting:  7:00 PM, Thursday, September 8, at Greenbelt Police Station

25. Close Meeting

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