Minutes of the Board of Directors for the USGenWeb Census Project

Meeting held 15 February 2001 via Internet using mIRC beginning at 19:11
EST
 and ending at 21:12 EST.

Present:
    Wayne Duncan, President
    Ron Eason, Vice-President
    Veda Mendoza, Secretary/Treasurer
    Ellen Horner, Membership Secretary
    Connie Burkett
    Jeri Shangle
    Sue Soden

A quorum being present the meeting was called to order by Wayne Duncan

Minutes from the Board Meetings of February 8, 2001 were approved with
the following change "unlimited license for unlimited simultaneous access."

There were no officer, board or standing committee reports.

There were no special orders addressed.

UNFINISHED BUSINESS:

    The Board discussed the press release for the announcement of the
    Service Mark application. The press release was numbered PR 2001-04.
    Wayne Duncan will write the press release and send it to each Board
    member for additions or corrections. After each Board member, responds
    any changes will be incorporated and the press release will be issued
    by Wayne Duncan to the various mailing lists. It was agreed that each
    State Coordinator would be contacted by phone prior to the release and
    if we are unable to reach a State Coordinator, a personal email will be
    sent.

    As the Board Representative, Sue Soden will contact the individual
    Board members of USGenWeb.

    Sue Soden modified the logos and presented them to the Board. The
    letters SM were added to the logos.

There was no New Business.

Wayne Duncan adjourned the meeting.