Minutes of the meeting

NECSI

Board of Directors

03/22/06 Conference Call

The following members of the board were in attendance: Suzanne Sherrod, Tim Lennox, Gary Laxdal, Bob Pentico, Maureen Gaynor, and Barry Simons. Seated with the board was Steve Autor.

Vice President, Barry Simons, called meeting to order at 1pm.

Elections:

Upon a nomination by Mr. Laxdal, seconded by Ms. Gaynor Mr Simons was unanimously voted President. On a motion by Ms. Gaynor seconded by Ms. Sherrod Mr. Pentico was unanimously voted Vice President.

Open Board Seat will be filled in the regular annual election.

Advantage:

Mr. Simons will contact Mr. Levenberg to confirm Annual Meeting.

NEC Meeting June:

Mr. Simons will contact Mr. Levenberg to firm up dates for June.

Business Partners Report:

Mr. Simons has made the offer to CSC. Ms. Gaynor has made the offer to Federal Supply. Mr. Laxdal will meet with Polycom next week. Mr. Lennox will approach Adtran. Ms. Sherrod will approach Craig Hansen of CASH Call Accounting.

Old Business:

Mr. Autor reported the Tax Return Extension was filed. Mr. Autor will provide Ms. Gaynor copies for follow up with Tax Professional/Legal Professional.

Mr. Autor reported he will proof the final copy of newsletter and then commence work on the directory.

Meeting was adjourned at 1:40pm