PFC Board of Directors Meeting
Minutes for March 17, 2003

Attendance -
Board Members: John Austin, Linda Diane Feldt, Arun Mathur, Martin Piszczalski, Howard Shapiro, Duane Thomas (Laurie White, excused absence)

Carol Collins, PFC General Manager, board member ex officio.
Anne Benedict, PFC Human Resources Director - facilitating
Kathryn Sanderson, volunteer note taker - recording minutes
Pete Davis, guest speaker, from Cooperative Development Services

Meeting called to order: 7:30 PM by Anne

Approval of Minutes -
Motion:  to accept 2/16 Board minutes, by Linda Diane, seconded by Duane, approved by acclamation

Ends development, Board Self-Study -
New assignments in review of John Carver's Reinventing Your Board.

Monitoring L.6 - 2002 year-end Financials, External Review by accounting firm Yeo & Yeo.
Motion:  to accept L.6 monitoring report, by Linda Diane, seconded by Duane, approved by acclamation.

Set Volunteer Discount for 7/1/03-6/30/04 -
Motion:  to extend the 7% discount, by Linda Diane, seconded by John, approved by acclamation.

Newsletter Article Author, 4/12 Deadline -
Martin will write article, re:  Volunteerism

Future Meetings -
Next Meeting:  Monday, April 21, 7:30 PM, at Menlo Innovations (212 N. 4th Ave)

Attendance -
Motion:  to excuse Laurie's absence, by John, seconded by Arun, approved by acclamation

Market Research Q&A - Pete Davis of Cooperative Development Services

Adjournment: by acclamation

Respectfully submitted by Kathryn Sanderson