Agenda
September 3, 2003
Boardroom Day Hall

1. Call to Order (D. Goss)
   • Introductions
   • Meeting Secretary
2. Call for Late Additions to Agenda (D. Goss)
3. Approval of Minutes (D.Goss)
4. Report from the Chair (D.Goss)
   • Annual calendar of Events
   • Strategy to increase participation with EA
   • Partnering with other organizations
   • Special Projects
5. Unfinished Business
   • ComCom expenditure (P.Haugen)
   • University Club Resolution (D.Goss)
   • Education Committee Status (S.McConnell & D.Goss)
6. Open Forum
7. New Business
   • Charter Changes — UBC & EGF (J. DeMarco & D. Billups)
   • Communication and action method between meetings
8. Adjournment