Agenda for General VOICE Mtg: 6 January 2003

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1. Call meeting to order.

2. Treasurer's report

3. Business arising from the minutes.
   1. Item from May 20 meeting.
      1. Judy proposed that Walter be kept on the BOD as an Advisor or Board Member at Large.
         • Approved by Walter and Sector
      2. Vote on this recommendation.

   2. Current Nomination Ballot
      1. President:-
      2. Mail Server Admin: - Vaughn Bender
      3. Marketing Rep: - Vaughn Bender
      4. System Administrator: - Jeremy Workman
      5. Liaison Officer: -
   3. e-Store page

4. New Business
   1. Nominations from the "floor".
   2. Vote on nominees.
   3. Report on VOICE Hosting & Mirroring.
      1. Current status of VOICE server.
      2. Offer of new location
   4. SSH Server has been enabled on VOICE1 - userid/password
   5. Send email to @members to get new orders for Norman Antivirus Control

5. Other Business?

6. Adjournment.