Agenda
May 5, 2004
12:15 — 1:30 pm
Boardroom Day Hall

1. Call to Order (D. Goss)
2. Call for late additions to the Agenda (D. Goss)
3. Approval of Minutes
4. Report from the Chair (D. Goss)
5. Unfinished Business
   • Resolution #3 to Amend the Responsibilities of the Executive Vice Chair and the Membership Requirements for the Communications Committee (S. McConnell)
   • New Committee Report Template (M. Smallwood Churchill)
6. Committee Reports
7. New Business
   • Geneva Call to Engagement (P. Mahoney)
   • Calendar (D. Goss)
   • Staff Moral (B. Smith)
   • Time Off (D. Goss)
8. Open Forum
9. Adjournment