Boone County REMC Community Room
Monday, May 13, 2002
12:15 P.M.

Pursuant to Notice given all members of the Board of Directors via Electronic Mail, the Monthly Meeting convened upon the President calling the same to order.

The meeting was called to Order by President Wallace. There was no written agenda. Board Members present were John Wallace, Marci Tranbarger, and Dave Truitt. Note: Today’s meeting happens to co-incide with a lot of rain received over the weekend.

ITEM I: Treasurers Report - No Report – Rebecca was unable to attend.

ITEM II: System Administrator’s/ Content Report: - No Report Terry was unable to attend due to the weather.

John, Marci and Dave discussed the weather for a few moments after John indicated that a quorum could not be present to discuss business today. He had intended to discuss the recent success of the posting of the Primary Election results on our site. We’ll do this next time. John thanked Marci for her perfect attendance thus far.

The meeting adjourned at 12:20 p.m.

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Last updated: 19 July 2002/jjw.
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