Minutes March 24, 2001
- Broke into sections and introduced everyone.
  looked at current holdings

- Portfolio Cleanup
    . Polomar Med Tech (CPM) $70
    . Robotic Vision Systems (ROBV) $700
    . Avaya Inc (AV) $280
    . Caremark Rx Inc (CMX) #378
    . Sonic Blue (SBLU) $800
    . Fidelity Energy Growth Fund

- Unanimous vote to clean up portfolio done by show of hands.
  Vote will normally be done by ballot

- Discussed voting procedures
   3 votes for fund managers. 3 votes for officers. 
   5 votes for sectors (presenting sector does not vote)