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September 21, 2002

The following members were present in the Baen's Bar Chat Room.

Chair called the meeting to order at 1:05 and declared a quorum.

The minutes of the last meeting were approved, as no one had registered any objections or comments since they were distributed.

Reports

Computer

It was determined that the computer purchased by ReadAssist for Jimmy is part of Jimmy's estate and that ReadAssist has no rights in nor responsibility for it.

T-shirt

2002 WorldCon (ConJose) Auction

Next meeting is scheduled for November 2, 2002.

In the absence of Janet Dailey, these minutes are submitted by Pam Poggiani.

Committee Reports

Treasurer's Report, submitted by Mike Preston, September 21, 2002

Funds on Hand Previous Report  $1,067.27
Interest$2.31  
Auction Results   
Gross Proceeds$1,593.50  
Expenses–340.88  
Net Proceeds$1,252.62  
Current Balance  $2,322.20

/s/ Michael L. Preston, Treasurer

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