CREN Board meeting summary

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Amanda Rushing

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Jun 3, 1994, 5:23:44 PM6/3/94
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The CREN Board of Trustees held a board meeting on Tuesday, May 3, 1994,
in Chicago, Illinois. The following board members were in attendance:
Ron Briggs, Ira Fuchs, Steve Hall, Ben Klein, Stuart Lynn, Larry
Rapagnani, George Sadowsky, Marty Solomon, Mark Strawcutter, and Bill
Yundt. Absent board members were Jan Baltzer and Doug Bigelow.

General business, including a report from the Treasurer and a report on
membership activities, were covered during the first part of the
meeting. The board confirmed the dates for the next board meeting for
Wednesday, October 5 and Thursday, October 6, 1994, to be held in San
Francisco.

The Nominating and Technical committees reported on their committee
meetings, activities, and future projects.


HIGHLIGHTS:

The Nominating Committee is soliciting suggestions for the 1995 board
elections.

King opened discussions on CREN's strategic plan and updated the board
on the status BITNET III, Plug and Play, and List Management Software.

The board approved the resolutions for the Listproc pricing structure,
and CREN's additional coverage of costs for its members participating in
the CREN/L-Soft agreement.

CREN will also be pursuing proposals for additional membership services
including CCNEWS, LISTSERV list management, and an email-address
conversion server.

FY94-95 membership dues were reviewed and accepted. CREN will invoice
members based on the current CREN COST schedule. Invoices will be
mailed the week of June 6th.

CREN has announced that the contract with Educom will be terminated
effective June 30, 1994. CREN will begin corporate operations on July 1.

The FY94-95 budget was approved as presented to the board.


A copy of the May 3, 1994 minutes will be available after June 10th.
To obtain a copy, please send email to LISTSERV@BITNIC or via the
Internet (LIST...@BITNIC.CREN.net) and type the following message:

SENDME BOARD MINUTES


Respectfully submitted,

Larry Rapagnani, Secretary
CREN Board of Trustees
Posted by Amanda Rushing
Assistant Board Secretary

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