Agenda - Board Meeting - 1 Nov 2004

Call to Order

Reading of minutes - Betty Eichhorn

Reports:

Treasurer, Thana Cottrell

President, Vera Zimmerman

Vice President/Programs, Mary Jane Law

Computer Interest Group, Frank Bryan

Education, Jim Fulton - Lloyd Holt

Historian, Shannon McGregor

Library, Joan Bullard

Membership, Jodelle Wilson

Publications, Barbara Maloney

Publicity/Phone, Lucy Brown

Research, Pete Bradish

Webmaster, Patrice Green

Slate of Officers for 2005