Agenda
May 19, 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
   • Election Proposal (D. Goss)
   • New Committee Report Template (M. Smallwood Churchill)
   • Geneva Call to Engagement Update (D. Goss)
   • Staff Morale (B. Smith)
6. Committee Reports
7. New Business
8. Open Forum
9. Adjournment