EXECUTIVE COMMITTEE MEETING
Tuesday, May 15, 2001

Upon determination that a quorum was present, the meeting was called to order at 7:05 pm.

Chairman Krafft welcomed our guest, David Tuck, who is constructing our website.
.
Secretary Nichols distributed the minutes of the last Executive Committee meeting held on March 14, 2001. Motion to accept the Minutes was made, seconded and passed.

In the absence of the Treasurer no financial report was given.

Krafft presented an expense report for $221.83. A motion was made, seconded and passed to pay the bill.

Secretary Nichols gave a detailed report on the SME Annual meeting in Seattle. He will complete and submit his expense report as soon as possible.

Chairman Krafft reported that Phase 1 of our website project was completed. A discussion was held with Dave Tuck about the site. A motion was made, seconded and passed to pay Tuck the balance due on this phase amounting to $1,475.00 after deducting the previous payment of $400.00.

Krafft described Phase 2 of our project designated as the Communication and Password System. After a lengthy discussion a motion was made, seconded and passed to approve the proposal presented by Tuck at a cost of $1,680.00.

Since no further business came before the Committee, the meeting was adjourned at 9:35pm.

Respectively submitted

__________________________.
Ed Nichols, Secretary