NATIONAL ARMY SECURITY AGENCY ASSOCIATION

Minutes from the May 23, 2002 Meeting

I. The meeting was called to order at 2001, 23 May 02

II. Roll call was taken . Present were: Wayne Atwell, Bill Jacobson,

Bill Luker, Lon Mitchell, and Charlie Ziehl. Mike Taylor not present, Bill Lee resigned

III. Motion made and seconded to accept the minutes and financial report for last meeting.

Motion passed 5 ayes

Balance as of March 31 2002 $ 8683.27

Balance as of April 28, 2002 $ 8975.09

V. Old Business

A. Be it resolved that the BOD of NASAA does hereby determine that Bonnie Cooper as Webmistress is entitled to receive a monthly stipend for $100 even thought she may become a board member resolution carries 5 ayes

B. Motion made and seconded to place Bonnie Copper to fill the vacant seat 3 on the Board 5 ayes no nays

C. Motion to vancant seat 7 because of lack of participation 5 ayes no nays Notice to be posted

D. Cryptologic Museum donation. BOD by 5 ayes and no nays authorizes a contribution of $ 5000 to the NSA Cryptologic Museum

E. Face to Face meeting: Board has agreed to a meeting at or near the time of the donation that being in a time period Oct 4^th to the 6th

VI. New Business

A. Use of Funds: Reimbursement of attendance at reunions deferred to email discussion

VII. Meeting adjourned at 1017