b'Chapter OneE achmonth throughout the year, the 21-member board of Friends of Chatham Waterways meets at a directors house. Historically, it is a working session, with reports on the status of projects and on various members assignments, as well as discussions of future options The meetings seldom run less than two hours. What follows reflects a typical session in 2002.Friends of Chatham Waterways Minutes of Board Meeting December 9, 20021.The meeting was called to order at 7:35 p.m. by President George Olmsted.12.Secretary/Recorder report: Minutes of previous meeting approved as drafted.3.Treasurers Report: Walter Buder reported that Roy Meservey Accountancy is preparing 2001 audited operating statement, balance sheet and tax return. Also, in connection with change of our fiscal year to calendar year (as voted by members at Annual Meeting 2001), additional registration with State Attorney General is required and is now in process.4.Report on Chatham Marconi Maritime CenterTreasurer Walter (CMMC): Guests Roz Coleman and Barbara CotnamButler usually reports at FCW board presented an update on plans to mark Marconimeetings.Dr. Butler centennial celebration during January 2003. Rozalso serves as Vice- spoke of recent, successful demonstrations of thepresident.existing antennae to complete transmissions to theGordon ZellnerVirgin Islands and other remote places. CMMC has received its own wireless call letters: WA1WCC.15'