ISECCo Directors meeting minutes 5/27/04

Directors present: Debi W, Ruth F, Ray C, Frankie C

Meeting opened 1750
Debi moves to waive notice; Ruth second; none opposed
Discuss open officer positions
Discuss bylaws to be discussed at Meeting of Members
	Motion by Debi to accept minor wording changes as proposed; 2nd by Ruth; none opposed
Discuss to-do list progress on Mars Base Zero projects this Workfest
Naming of squares in Mars Base Zero
	(nw corner=A)	   A  C  E
			   B  D  F	(se corner=F)

Discuss tenative schedule for next few years
Discuss fundraising ideas
	Charity walk, lock-in pledges, United Way
Meeting adjorned 1830