…of the T.Apple Board of Directors Meeting
January 14, 2002

Present: Charles Yates, Gene Williams, Bob O'Lary, Ann Margargee, Nick Pytel, Chris Gunderson, Marc Weininger

6:10pm Meeting called to order by Charles Yates

Welcome to secretary M. Weininger and member-at-large N. Pytel

Minutes of last board meeting reviewed and approved.

Linnie Osborn arrives; discussion of Outreach Program ensues
L. Osborn: church(?) not responding to Outreach ; may need to pull the plug on effort with church. Linnie will make report on Outreach Program and present at next meeting.

Refreshments: no one has voluntered to take care of refreshments as yet.

Motion - Chris G. will write two $30 checks per month (one for lst session and one for 2nd session) for refreshments. Motion passed. Each check will be given to the person taking care of refreshments. For February, checks written for Feb. 14 and 28. March checks will be written in March.

C. Yates: Nick P. is T-Apple liason for hardware (beeper# for Nick 551-6811)

G. Williams: T-Apple advertisement in Democrat not effective.

B. O'Lary: T-Apple advertisement in Democrat is effective.

N. Pytel: T-Apple cards and meeting announcements needed at CompUSA.

C. Yates: membership roster may be made available

A. Margargee: wants electronic list of names and phone#s of T-Apple members

G. Williams: motion to have names, phone #, e-mail address published unless members do not want name etc on list. Motion passed.

Gary Kissinger arrives

G. Kissinger: proposes town hall panel.

C. Gundersen: financial report for year 2002
Collected $ 288
Spent $ 150
Balance $3341.76
Treasurer's report accepted

Meeting Adjourned 7:00pm