---------- (16) #31 Steve Weiss (srw) Sun, Mar 19, 1995 (20:39). 46 lines. Minutes of the special meeting of the board. ------- -- --- ------- ------- -- --- ----- On Sunday, 19 March 1995 at 7:30 PM the board of Cyberspace Communications met in an special meeting at the home of Valerie Mates. The meeting was open to the public. Board members present: Valerie Mates, Steve Weiss, Dan Romanchik, John Remmmers, Steve Gibbard and Rane Curl. There were no members of the general public in attendance. The agenda of this meeting consisted of a single item, to decide whether to join in the WIN consortium for the purpose of applying for a TIIAP grant. The proposal was read by Valerie, as were comments which had been posted recently on-line. Then a revised wording of the proposal was considered, but generally agreed that it had the same meaning as the original wording, so the original was retained. After brief additional discussion, Valerie moved the original wording, as follows: > Resolved: Cyberspace Communications, Inc., a Michigan nonprofit > corporation, declares that it shall be a member of the > Washtenaw Informartion Networks, a consortium of computing > and telecommunication interests in Washtenaw County, > Michigan, with and for the purpose of forming, executing, > and transmitting a letter of intent to the United States > Department of Commerce declaring the intent of the > consortium to apply for a T. I. I. A. P. grant on or before > April 20, 1995. Such letter of intent to be delivered to > the Department of Commerce on or before March 23, 1995. > > It is further resolved that Cyberspace Communications, Inc. > authorizes Linda Vengroff to execute the letter of intent on > behalf of the Washtenaw Information Networks consortium and to > cause the filing of the letter of intent with the Department of > commerce. This motion was seconded by Steve Weiss and the board voted on the motion. The vote was 5-1 in favor of adopting the motion, with Dan Romanchik casting the 1 nay vote. The meeting was adjourned at 8:00 PM. Respectfully submitted, -srw (Steve Weiss, Secretary) ----------