I.

Introduction of Members:

Members present were Jo Rathgeber, Robert Keely, Jeffrey Gillette, Anne Fitzpatrick, John Fitzpatrick, Geiselle Thompson and Eugene Murray. 
 
Staff present: Susan Moran and Roger May.
 

II.

Approval of Minutes:

The board unanimously recommended approval of the October 2, 2003 * minutes as written.
(*There was no quorum for the November or December 2003 meetings).

III.

Citizen Comments:

A couple of board members noted that on the Town’s homepage on the “I Want To” button, that the menu dropped off the page, which did not allow users to view the entire menu.  Members also noted that the Town Hall chat forum was very good.

IV.

Old/New Business:

Members discussed the 2003 Year-End Report, suggesting few changes.  In addition, members discussed the topic of Wi-Fi technology in the Town of Cary and recommended making it the sole agenda item for the March 2004 meeting.  Members also discussed the agenda for the February meeting and recommended the following items: 1) Discuss and develop goals and objectives for this year, and 2) select a vice-chair.  Chair Rathgeber noted that Mr. Gillette had reached his term limit and therefore would no longer server on the Board.  In addition, Ms. Rathgeber noted that Mr. Rusczak and Mr. Quick resigned their positions on the Board.  All three positions will be filled before the February meeting.  It was also noted that Council Member Julie Robison was the Council Liaison. 
 

V.

Member Comments:

1.  There were no member comments.
 

VI.

Adjournment:

The meeting adjourned at 6:35 p.m.

VII.

Next ISAB Meeting:

The next ISAB meeting will be held on Thursday, February 5, 2004 at 5:30 p.m. in the Building A Front Conference Room.