Steering Committee Mtg, 2004-01-07
…at Scoops
Attending: Steve Finegold, Marianne Ludwig, Walter Wright, Doug Copeland.
Marianne updated us on the account balance for TwiFi at TWDC.
- Current balance is $1588 with $150 due from Joe Cimperman for Breakfast tickets and $1500 due under agreed matching for our fund raising efforts.
- We sent $100 for annual dues to Cleveland Digital Vision for 2004.
- We have 3 Tech Soup packages on order and will be paying $597 when money is required.
- We will also be purchasing power supplies & cords for the laptops, promo materials for the commercial TwiFi sites, and vinyl/cling on signs for all user sites.
We have clarified the order process and terms with Tech Soup and generated a detailed policy agreement for non-profits.
- This was done to satisfy the concerns of Interfaith Hospitality Network (IHN) who is opening a day center for homeless families at Pilgrim Church in January, 2004.
- We met with Paul Tuttle, Development Director of IHN and addressed all of their concerns in writing; IHN has approved the TwiFi/Tech Soup program and has ordered equipment which will be reimbursed by TwiFi.
Posted Wednesday, January 7, 2004 at 11:41 pm by Doug Copeland
Categories: Meeting Minutes
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