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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