NECSI

Board of Directors

Minutes of Meeting

October 18, 2005

1. Meeting was called to order by President Steve Battista. Members present were: Steve Battista, Gordon Maccani, Suzanne Sherrod, Barry Simons, Maureen Gaynor, Bob Pentico, Tim Madden & Steve Autor. Members not present were Drew Regan and Garry Laxdal

2. Presidents Report. Discussion on recent leadership changes at NEC. NEC is currently doing a survey of 12 NEC dealers.

3. Treasurer's report. Checking account shows $28,042.63 plus a CD of $25,107.41. Tim moved and Bob seconded approval of treasurers.

4. Secretary’s Report – Minutes from Chicago meeting are posted on the web. Bob moved and Tim seconded approval of the minutes.

5. Business Partners Report: No update.

6. Executive Secretary Report: Invoices sent out for Business Partners for last quarter. Preparing for mailing annual invoices for dues.

7. Newsletter Editor – Suz – Proof should arrive this week.

8. Old Business:

a. By laws changes – postpone to future meeting

b. Telecom Tactics – discussion to modify the sentence in the brochure to mention competitive info and not Telecom Tactics

9. New Business:

a. Next meeting – January 11-13, 2006 in Dallas.