Members present are:  Sheldon Allen; Tim Madden; Suzanne Sherrod, Garry Laxdal, Steve Autor, Gordon Maccani, and Tim Madden.  Members not present:  Barry Simmons.

Minutes of the Wednesday Board meeting and the meeting with NEC on Thursday and Friday - posted on the web.

Treasurers report - Budget sheet emailed to board members and posted on the web.

Old Business:  Fall meeting scheduled for Chicago on October 3rd & 4th.

New Business:  Motion by Tim Madden to explore Confertel for NECSI members.

Chicago Meeting - airport or downtown? Steve B is talking to Phil Maulding at Sound.