Agenda
March 3, 2004
12:15 — 1:30 pm
Boardroom Day Hall

1. Call to Order (D. Goss)
2. Call for late additions to agenda (D. Goss)
3. Approval of Minutes
4. Report from the Chair (D. Goss)
5. Unfinished Business
   • Pizza with the President Update
   • Elections
6. Committee Reports
   • Executive Committee (D. Goss)
   • Communications Committee (D. Goss & P. Dusseau)
7. New Business
   • Expenditure for the staff graduate reception (S. McConnell)
   • Report from AdHoc Committee on Outreach Efforts (M. Smallwood Churchill & P. Dusseau)
8. Open Forum
9. Adjournment