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Executive Board Meeting
12 Noon – Call to Order – Randy Baker presiding.
The minutes of the Executive Board meeting of October 16, 2003 were approved as presented on a motion by Chris Hardie and a second by Jim Buckler.
The Technology Committee reported on its investigation into alternatives for web-hosting. Committee chair Randy Baker presented several suggestions. After reviewing them, the board voted to give the Committee authority to setup an alternative web-hosting site as a contingency plan in case something happens to our present host. Total cost of the plan is not to exceed $150 over a two to three month period. It was unanimously approved after a motion by Chris Hardie and second by Rodger Smith.
After looking at the Projected Yearly Budget for 2004, President Baker directed to the Marketing/Public Relations Committee to look into ways of developing additional revenue for the coming year. The Committee is to meet with RP&L marketing director before our January board meeting.
Bill O’Hara Felker