Officers Present:
Max Lang
Aaron Morrison
Fuzzy Conner
Tom Foster
Tom Parker
Corey
Hale Pringle

Session started about 15:43

Fuzzy reports that we have about $5k in the bank
Income at hamcation was $750 minus $150 for supplies (round figures).


Old business
------------

We have several t-shirts in blue, white, and grey left over.
See Fuzzy about what's left for sizes and colors.

Fuzzy has filed the annual report

Projector for LEAP events is still being investigated.

501c3 documentation has been 'found' so now we have the information 
to resurrect the old file.  This has the advantage of not having to 
re-create the entire file.  Prior approval has already been given for 
any fees required to re-file.

New business
------------

Motion made, seconded and approved to put together 2 kits made up of 
ethernet switches and a wireless access point (preferably a WRT54G or 
WAP54G) for group events and to approve the funds necessary up to 
$500.  UPDATE: PhilB has already ordered the parts after short 
discussion about what to get.

Brian Ashe will do a presentation on LAMP (or MAMP=MacOS, Apache, 
MySQL, PHP ) for this month's meeting.


Of note:

New GPS/GIS SIG, Corey and Andy Woeber are starting a SIG about 
mapping and open source GIS systems.  A mailing list has been created 
for discussions.  More details and announcements to come when we get 
more information from Corey and Andy.

Robin (?) is starting a "Linux Installation and Support Team" (LIST) 
in Polk county (Bartow). See http://linux.meetup.com/336 for details.


Meeting adjourned at 16:40