From: Vincent Metzger <vincentmetzger@unn.unisys.com>
Subject: Minutes of meeting, 2/4/98
Date: Friday, February 06, 1998 1:41 AM

DIG Minutes:  2/4/98

1.   There were 15 members present.  Absent were Ron Kozak*, Tom Saunders*,
Miguel Molina, Holly Devany, Larry Course*, Jeff Fibus*, Steve Weintraub*,
Sabrina Young*, Kamlesh Desai*, & Leon Lasher.
2.   All members paid in this month, except: those with an asterisk after
their name above.
3.   The minutes of the last meeting were approved.
4.   Valuation statements distributed & discussed.
5.   1997 K-1 statements distributed to all present, the rest will be
mailed to the absent members.
6.   Elections were held:  David Brodeur was re-elected president; Gary
Kauptman was elected vice-president, Miguel Molina was re-elected
treasurer, and Vinnie Metzger was re-elected secretary.
7.   Todd announced that the VA hospital on Clairmont Road is willing to
let us meet there, once the construction is completed.  The partners agreed
that it would be a good meeting place.  The use of the Bamboo Luau for an
occasional meeting was also discussed.
8.   There are now four specialist groups which have formed:  Drugs,
retail, finance & tech stocks.  A discussion ensued regarding moving the
analyst reports to the group that the stock belongs to.
9.   The group reviewed Gary?s spreadsheet showing all our stocks, and our
diversification.
10.  We had analyst reports on all our stocks, and a new stock presentation
on Tiffany.
11.  We had $988 to spend on stocks, after paying back Bruce Griffeth.  We
voted to buy Tiffany Stock.
12.  The topic of changing the rules regarding new member admissions was
discussed.  Should the prospective members be excused during the voting;
should they be asked to present to the group before being voted in, etc.
The discussion was tabled until next month.
13.  We had two guests present:  Roger Drury & Randy Taylor.