Minutes for the OCF Board of Directors Meeting on 3/17/97. The following people attended the meeting: David Walthall (land), Jenni Snider (jenni), Alan Coopersmith (alanc), Rune Stromsness (runes), Elaine Chao (chaos), John Percival (percival) and Richard Dunn (dunnthat).

All were members of the Board.

The meeting was called to order at 7:49pm. The General Manager was in the chair and the secretary was present. The General Manager reported that he picked up the tapes, ordered the drive boxes, and searched in vain for OCF Letterhead. The Help Session Representative reported that she slept through the scheduled Help Session today. The EJC Representative reported that the EJC is still preparing for E-Week. They are advertising and hope to make it as big a possible.

The budget form this year is a lot more itemized than previous years and requires a program list be included.

The Letter to Tien dealing with the possible use of $720,000 to provide web pages is still underway. No new progress was made. The subject of the letter is that we support money for instructional technology, but feel it could be better spent on other uses.

The General Meeting was proposed to be Wednesday, April 2 at 7:30pm. It passed unanimously.

The meeting was closed at 8:47pm.