Minutes of the meeting

NECSI

3/6/07 Teleconference

The following members of the board were in attendance: Suzanne Sherrod, Garry Laxdal, Kevin Brennan, and Maureen Gaynor.

Seated with the board: Steve Autor

Meeting was called to order at 10am by Treasurer, Garry Laxdal

President’s Report:

None

Treasurer’s Report:

None

Secretary’s Report:

Approval of the NECSI minutes of February 19, 2007 requested by Ms. Sherrod, seconded by Mr. Brennan. All approved.

Business Partners Report:

Optus has signed up as a new BP! Lost Telecom Tactics as advertiser.

Old Business:

Newsletter: has been mailed. Deadline March 30^th for next issue.

Lead Services: Ms. Gaynor is doing the eprospector program on her own and will keep the board apprised of progress.

Website: No Report. Need to get moving on this project.

IRS/Taxes: Awaiting Final approval from IRS. Bylaw changes need to be drafted for annual meeting vote.

New Business:

Reviewed the Agenda for NEC meeting for next week. Set priorities.

Open Board Position: Suggestion made to offer Drews open position to Larry Sozna.

Meeting Adjourned at