Minutes of the Meeting

NECSI

Board of Directors

09/28/06 Conference Call

The following members of the board were in attendance: Garry Laxdal, Kevin Brennan, Suzanne Sherrod, Drew Regan and Barry Simons. Seated with the board was Steve Autor and Dave Heuman.

Absent: Maureen Gaynor, Bob Pentico and Tim Lenox

President, Barry Simons, called meeting to order at 3:10pm Central.

Motion by Mr. Laxdal, seconded by Mrs. Sherrod to approve the minutes of the August meeting and the meeting of September 13^th. Motion passed.

Presidents Report: We still need two more dealers to try out the eProspector program. Board members will contact other dealers to find two more volunteers.

Mr. Simons will write up an email blast for the board to review trying to get information on product needs from sales engineers.

New Programs. Members reported a new program in Canada to get desktop monitors. The new NEC Only program has been rolled out in the US.

Mr. Simons will start a draft of the agenda of topics for NEC and Mr. Laxdal will review minutes of previous meetings to find agenda items left over from the last meeting with NEC.

Mrs. Sherrod suggested that the board should send out an email blast each month to the owners keeping them informed on items being discussed with NEC.

Meeting adjourned at 4pm Central

Respectfully Submitted,

Steve Autor

Secretary Pro Tem