Item 76. Minutes of the Special Board Meeting of Jan. 25, 1994 John H. Remmers (remmers) Tue, Jan 25, 1994 (23:25). 21 lines, 32 responses. The meeting was called to order at 7:03 p.m. Board members present: Steve Weiss (srw) [chair], Dan Romanchik (danr) [treasurer], John Remmers (remmers) [secretary], Rane Curl (rcurl), Mike Smerza (morel). Absent: STeve Andre (steve), Meg Geddes (meg). Others present: Greg Cronau (gregc), Carson Rizor (carson). After brief discussion, it was moved (by rcurl) and seconded (by remmers) to authorize the purchase of two Hayes Optima modems for the special of $750. The motion passed 5-0-0. Dan Romanchik will place the order. The meeting was adjourned by ceremonial gavel-banging at 7:15 p.m. Respectfully submitted, John Remmers, Secretary