The Board reviewed current financial statements. Schneider then presented her budget goals for FY02 and her recommendations for fee increases necessary to generate revenue to accomplish them. Weinberg-Kinsey moved to approve the fees as presented and to authorize the Executive Committee to approve the specific expenditure budget for FY02. Motion passed 11-0. This met with the Board's approval.
Future boards can schedule additional meetings as desired.
It was suggested that in future years a new board orientation could be held at WiLSWorld in July. Schneider presented the written report and indicated that the next project would be creating an account with NetLibrary. Dawson distributed copies of the Committee's charge and a list of those invited to serve on the committee. WiLS Director's Report. Schneider highlighted NetLibrary progress and plans for expansion.