Date: Sun, 16 Nov 1997 14:26:00 -0500
Subject: DIG: November's minutes of the meeting

Minutes of the meeting
Diversity Investment Group
November 5, 1997

The meeting was called to order at 7:30 PM at the Kaiser Glenlake office.
The minutes of the previous meeting were approved.
The valuation statement was reviewed.  Unit value was $10.631. Total value
was $11,208.47.
Absent members:  Larry Course, John DePaula, Jeff Fibus, Todd Fibus, Bruce
Griffith, Jonathan Lerner, Tom Saunders, John Stowe & Steve Weintraub.

All members made contribution except: John Depaula & Jeff Fibus. 

The following stocks were reviewed:  Adobe by Gary; Andrew by Clarissa;
Clayton Homes by Todd; ADP by Tom; 3COM by Phil; Oracle by Miguel; AutoZone
by John Brock; Nike by Holley; Techne by David; APCC by Phil; Disney by
John; Ionics by Kyle; Nine West by Bobby.

A motion was made and approved to put $1400 into Nike.

The club voted to buy the NAIC tax software for $25.00

The club approved an amendment to the Operating Procedures:
     "Any Partner who is absent from three consecutive monthly meetings of
the
     Group shall be reminded of this by an officer. At the time of the
fourth
     consecutive absence, a vote shall be held to remove that Partner as in
     paragraph 16B of the Partnership Agreement. This provision serves as a
     written notice as per paragraph 16B. "
There were four visitors, please forgive the guesses at spelling:  Ron
Kozak, Roger Drury, David Robinson & Danny Bohlman.

Respectfully submitted,
Vinnie Metzger