Diversity Investment Group

Minutes of the Meeting


March 06, 2002

In attendance: Larry Corse, Ron Kozak, Russ Douglas, Steve Shockley, Tom Saunders, David Brodeur, Holly Deveny, Mike Wall, Vreni Ludin, Andy Bain.

Absent: Todd Fibus, John Brock, David Jones, Marsha Ratka, David Robinson, Peter Carnell Roger Drury.

Visitor- Satish Shah- 3rd meeting

David Brodeur gave moments of inspiration

The minutes were approved for last month.

Tom reviewed the Dig Valuation Statement. The unit value is $17.129 as of Feb. 28, 2002.
Money was approved to pay Tom for the 1065 Tax Form program.

Holly Deveny developed a SSG presentation sign up list. Members were asked to sign up for 2 presentations during the upcoming year.

Elections-
Nominations were presented which were seconded for the following positions.
President- Andy Bain
Vice President- Holly Deveny
Treasurer- Tom Sanders, Assistant Treasurer- Vreni Ludin
Secretary-Russ Douglas, Assistant Secretary-Steve Shockley

Guest presentation- Satish Shah talked about his interest in becoming a DIG member
Members voted to accept his request for membership.

David Brodeur presented the DIG Board to canvas members' interest.
Companies in the "buy zone" were ADCT, ADP, BAC, CAH, MSFT, TECH, TYC, WPI.
A motion was made to put tonight's money on hand into Techne. The group passed this motion.

Holly Deveny presented a comparison of Pfizer and Schering-Plough
Steve Shockley presented a SSG on Centex Corp., which was not in the "buy zone"
Andy Bain presented a comparison of Barr, Watson, and Pfizer.
He also presented a "Mutual Fund Comparison Summary Form".

The meeting was adjourned.

Minutes submitted by Russ Douglas.

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