[PPRAANet] PPRAA August Board of Directors Meeting

[Jerry VerDuft]

Since the August Board Meeting minutes did not get into Ø-Beat, they are
enclosed here for your information.
Jerry ADØA for Joanie KCØGMI, Secretary


begin 666 PPRAAAugBdMtgMin.doc
M>UQR=&8Q7&%N<VE<86YS:6-P9S$R-3)<9&5F9C!<9&5F;&%N9S$P,S-[7&9O
M;G1T8FQ[7&8P7&9M;V1E<FY<9F-H87)S970P($-O=7)I97(@3F5W.WU]#0I<
M=FEE=VMI;F0T7'5C,5QP87)D7&8P7&9S,C @4%!204$@0F]A<F0 at 365E=&EN
M9R!-:6YU=&5S(" @."\Q-B\P-%QP87(-"EQP87(-"E1H92!04%)!02!";V%R
M9"!O9B!$:7)E8W1O<G,@;65T(&%T('1H92!(;VUE(&]F(%!A="!+96QL97D@
M;VX at ."\Q-B\P-"X at 5&AO<V4 at 871T96YD:6YG('=E<F4 at 5E @+2!$96YN:7,@
M36%J;W(@3EPG9#A!0D,L(%-E8R M($IO86YI92!697)$=69T("!+0UPG9#A'
M34DL(%1R96%S("T at 2V%T92!-=6YI>B!70CE"04 at L($IE<G)Y(%9E<D1U9G0@
M041<)V0X02P at 5&]M($UC1&%N:65L($Y<)V0X3E18+"!0870 at 2V5L;&5Y($M#
M7"=D.$U)4BP at 86YD(&YE=R!<)V0X+4)E870 at 161I=&]R(%-H87)O;B!!9W5N
M($M#7"=D.%!"4BX at 06)S96YT('=E<F4 at 06P@4&5N;F5Y(%9/,4Y/(&%N9"!"
M96X at 0W)U:7-E($Y<)V0X3$Y7+B!4:&4@;65E=&EN9R!W87, at 8V%L;&5D('1O
M(&]R9&5R(&)Y($Y<)V0X04)#(&%T(#<Z,#@@<&TN(%1H92!*=6QY($)O87)D
M(&UE971I;F<@;6EN=71E<R!W97)E(&%P<')O=F5D+B!+871E(%=".4)!2"!A
M9'9I<V5D('1H870 at 36EK92!75C=4(&AA<R!P<F5S96YT960 at 82!L:7-T(&]F
M(&ET96US(&YE961E9"!F;W(@:&ES('1E8VAN:6-A;"!R969E<F5N8V4@;6%T
M97)I86P@=&]T86QI;F<@)#$W.2XY,"X at 5&AE($)O87)D(&%P<')O=F5D('1H
M:7, at 97AP96YD:71U<F4N(%!A="!P<F5S96YT960@:&ES(&1E=&%I;&5D(')E
M=FEE=R!O9B!T:&4 at 8W5R<F5N="!C;'5B($)Y;&%W<RX at 3F\@8VAA;F=E(')E
M8V]M;65N9&%T:6]N<R!W97)E(&UA9&4N($MA=&4@<')E<V5N=&5D(&AE<B!R
M979I97<@;V8 at 0VQU8B!D=65S('-I;F-E(#$Y.# N(%1H92!";V%R9"!D:7-C
M=7-S960@=&AI<R!I<W-U92!A;F0 at 9F5L="!T:&%T(&$@<W1R871E9VEC('!L
M86X at 86YD(&)U9&=E="!S:&]U;&0 at 8F4@97-T86)L:7-H960 at 9F]R('1H92!C
M;'5B(&)E9F]R92!W92!F:6YA;&QY(&1E8VED92!U<&]N(')A:7-I;F<@8VQU
M8B!D=65S+B!+871E('9O;'5N=&5E<F5D('1O($-H86ER('1H:7, at 969F;W)T
M(&%N9"!$96YN:7, at 86YD(%1O;2!W:6QL('-U<'!O<G0@:&5R+B!+871E(')E
M<75E<W1E9"!I;G!U=', at 9F]R('1H92!B=61G970@<')E<&%R871I;VX@=VET
M:&EN('1W;R!W965K<RX@($MA=&4@<W5G9V5S=&5D('=E('-E="!A<VED92 D
M-3 P(&9R;VT@=&AI<R!Y96%R<R!3=V%P($9E<W0@<')O8V5E9',@=&]W87)D
M<R!A("!C;VUP=71E<B!P<F]J96-T:6]N('-Y<W1E;2X at 270@=V%S('-O(&UO
M=F5D+"!S96-O;F1E9"!A;F0 at 87!P<F]V960N(%-H87)O;B!I<R!M965T:6YG
M('=I=&@@5&]M($1A=W-O;B!O;B X+S$W+S T('1O('1R86YS9F5R('1H92!<
M)V0X+4)E870@<F5C;W)D<R!A;F0@:6YF;W)M871I;VXN(%1O;2!.7"=D.$Y4
M6"!N;W1E9"!T:&4@<W!E8VEA;"!!4E),(&]P97)A=&EN9R!E=F5N="!397 @
M,B M(#$R(&-O;6UE;6]R871I;F<@2&ER86T at 4&5R8WD at 36%X:6U<<G%U;W1E
M(',@,3,U=&@@8FER=&AD87D@:&5R92!A;&P at 05)23"!F:65L9"!A<'!O:6YT
M965S('-H;W5L9"!S:6=N("\Q,S4 at 9'5R:6YG('1H:7,@=&EM92X@*%)E9F5R
M96YC92!P86=E(#0P(&]F(%-E<'1E;6)E<B!14U0I(%5P8V]M:6YG(&YO;6EN
M871I;VYS(&9O<B!N97AT('EE87)S($]F9FEC97)S(&%N9"!";V%R9"!O9B!$
M:7)E8W1O<G,@=V%S(&1I<V-U<W-E9"X at 2F5R<GD at 041<)V0X02!V;VQU;G1E
M97)E9"!T;R!#:&%I<B!T:&4@;F]M:6YA=&EO;B!C;VUM:71T964 at 86YD('=I
M;&P@<')O=FED92!A('-L871E(&]F(&YO;6EN965S(&%T('1H92!397!T96UB
M97(@0F]A<F0@;65E=&EN9RX at 365E=&EN9R!A9&IO=7)N960 at 870@.#HT,"!P
M;2X at 4F5S<&5C=&9U;&QY('-U8FUI='1E9"!B>2!*;V%N:64 at 2T-<)V0X1TU)
8+"!396-R971A<GD@("!<<&%R#0I]#0H`
`
end