DASH Board Meeting Notes

April 10, 2007

First Federal Bank

Port Townsend, WA.

12:00 Noon 

MINUTES 

Corporate Board and Dash Members Attending:  Lynn Gressley, Pat Teal, Nancy Obert, Kehaya Cunningham, Kay Harper, and Leslie Bunton. 

Visitors Attending:  Lesa Barnes and Liz LaRoche. 

Topics for Discussion:  Our Bank Account, Fund Raising Letters, Dash Equipment, The Post Project Celebration. 

We first discussed our present bank account. We now have $368.00 in the bank.  We have received $70.00 from the E-scrip account.  We talked about our small change fund raising and decided to wait until Julie Duke who had surgery could be with us as she is our treasurer.   

Then, our fund raising letters were considered.  We need to get in our names and addresses of those particularly able to contribute so we will continue to receive the funds we need.   Along this line or fund raising, our UGN application was discussed and how we might qualify for some funding.  We have an April 30 deadline to apply.   

The present Dash Equipment that might be available to us was the next topic.  What we already can use, what we will need, and where we will store the equipment were items  under discussion.  Things that we need more information before reaching decisions are:  How many items need to be stored?  What information will Lynn need to update his own computer to be able to handle Dash business.   

Our DASH post project celebration was considered.  It was agreed that we need more information about what funds might be available for the party and who would be invited.  We will be contacting O3A for more information about what might be available for the end of project event. 

Our Corporate Board Meeting was then adjourned.

Time of meeting:  l hour. 

Sincerely Yours,   

Nancy Obert

Secretary