Exhibit 99.1

            MINUTES OF ANNUAL MEETING OF THE BOARD OF
             DIRECTORS OF PCS EDVENTURES!.COM, INC.,
                      ON SEPTEMBER 21, 2006


     The annual meeting of the Board of Directors of the Corporation took
place on September 21, 2006, at the offices of the Corporation.  Chairman
Maher called the meeting to order at 10:30 a.m.  All members of the Board were
present.

     The Chairman first asked Joe Egusquiza, International Sales Manager for
the Corporation, to give the Board an overview of the status of the sales
efforts in Saudi Arabia and Egypt.  The Corporation remains optimistic that a
definitive agreement with the Ministry of Education in Saudi Arabia will be
forthcoming for the sale and supply of the Corporation's lab products and
training services.  The Chairman will continue to keep the Board advised of
developments and progress.

     The Board had discussed previously nominating and electing Mr. Tony
Dennis of Boise, Idaho, to become a member of the Board after the
Corporation's annual meeting at the end of September.  The Chairman and
members of the Board have met with Mr. Dennis to discuss the opportunity and
his interest in serving on the Board.  Upon motion duly made, seconded and
unanimously adopted, it was

          RESOLVED, that the Board of Directors elects Tony
          Dennis as a new member of the Board to fill the
          available position to become the fifth member of the
          Board, his term to begin October 2, 2006, and to serve
          as a member of the Board until the entire Board stands
          for election at the Annual Meeting of the Shareholders
          in 2007.  The existing Board looks forward to Dr.
          Dennis' participation and the experience and knowledge
          of the educational industry that he will bring to the
          Corporation.

     The Audit Committee, which is comprised of Michael McMurray and Cecil
Andrus, presented an oral report to the Board concerning the Corporation's
auditors, HJ & Associates, LLC.  Mr. McMurray reported that he had met with
Chuck Roe, who is transitioning off as lead auditor for the Corporation, along
with Frank Hunt, who will become our lead auditor at HJ & Associates.  The
discussion with HJ & Associates centered on more timely response by the
auditors to the Corporation's needs and reporting and filing requirements, and
ways to increase communication and the frequency of discussions with the
auditors on a quarterly basis.  HJ & Associates has been placed on notice of
some frustration with the timeliness of their work and the consequences it
creates for the Corporation in timely reporting and filing requirements.  HJ &
Associates is aware of the Corporation's concerns and the Corporation and HJ
will continue to address the Corporation's concerns in the coming months.  The
Audit Committee will continue to monitor the matter.  The Audit Committee does
not recommend a change in auditors at this time, but that option is and will
remain available to the Corporation should performance not improve
satisfactorily.  It was, therefore,

          RESOLVED, that the Board of Directors recommend to the
          Shareholders that HJ & Associates continue as the
          auditors for the Corporation and recommends their
          approval by the Shareholders at the annual
          Shareholders' meeting.

     The Board reviewed and discussed a first amendment to the purchase
agreement between the Corporation and Barron Partners, LP.  Upon duly made,
seconded and unanimously adopted, it was

          RESOLVED, that Chairman Maher is authorized to execute
          the First Amendment to the Note Purchase Agreement
          with Barron Partners, LP, upon approval by the
          Shareholders at the annual meeting of the amendment to
          the Articles of Incorporation of the Company as
          provided in the First Amendment to the Note Purchase
          Agreement.

     There being no further business, the meeting was adjourned at 11:30 a.m.

     DATED the 29th of September, 2006

                                   /s/Donald J. Farley
                                   --------------------------
                                   Donald J. Farley
                                   Secretary

Approval:

/s/Anthony A. Maher
-----------------------
Anthony A. Maher
Chairman and President