Diversity Investment Group
Minutes of the Meeting
2/3/1999

1. Minutes of last meeting were approved.

2. Absent were Jonathan, Miguel, Tom and Steve.

3. All members paid except Tom & Steve.

4. Guests were Michael Wall, David McClurkin, David Keicher and Steve Shockley.

5. Bobby Lane has resigned from the club, and will be bought out in early
March.  (Subsequent to the meeting, Danny Bohlman and Jonathan Lerner also resigned.)

6. The annual audit was conducted in January. The only irregularity found
was a $75.00 shortfall in the November deposit.  After thorough investigation, the Audit Committee 
recommended that the shortfall be charged off as a miscellaneous expense.

7. Annual Elections were held:  David Brodeur was re-elected President;
Roger Drury was elected Vice President; The Treasurer election was
postponed till next month; and David Robinson was elected to Secretary.

8. Next month Andy, Russ and Gary will present new stock SSG’s.

9. This months presentations included Disney, Papa John’s, Cheesecake
Factory, Wolverine, Robert Half, and ADC Telecom.

10. We took in $2475 in new contributions this month.

11. We voted to sell St John Knits, as it is being taken private this
summer.

12. We voted to not make any stock purchases this month, and hold the
money for next month.

13.  We adjourned until Wednesday, March 3, 1999.