Minutes of Meetings

Green Mountain Dreamers

January 3, 2000


1) Officers for 2000
President: Chris
VP: Al
Accounting: Randy (Tom to transfer books after 1999 close out and taxes)
Checking account: Tom (Julie also on account)
Broker: Erik with Randy as backup

2) By-law changes
Tom to submit proposed changes for review, discussion, additional revision, and possible vote at February meeting.

3) Portfolio review

Each member to be responsible for reviewing at least one stock in our portfolio at each club meeting, focusing on changes in the stock fundamentals. Review to take no more that 1 to 2 minutes unless a serious issue is noted.

Stocks assigned:
ADCT: Chris
BMCS: Julie
BSX: Wendy
CATP: open
CSCO: Alok
DBD: Randy
G: open
GLBL: Erik
HD: Lou
IDXC: Al
KRB: Claude
NWL: Tom
SPLS: John
WFMI: open

Open stocks to be "adopted" at the Feburary meeting.

4) Meeting time
The February meeting to be held on the usual first Monday of the month (7th). Subsequent meetings to be held on the 2nd Monday of the month.

Submitted by Tom


Valuation statement 12/31/99

Member Status report 12/31/99

Distribution of Earnings 1/1/99 - 12/31/99