BOD Agenda

December 1, 2003

Happy Holidays!

Call to Order

Approval of October 2003 and November 2003 Minutes

Correspondence

Reports:

Treasury

Committees

Ski Trips

Policy

CSC Communications

Old Business:

2002 Tax Return Filing (Completed 11/22/03)

MTS Policy

Treasurer – Laptop Purchase

March 2004 Elections

New Business:

President-Elect Committee Chair Nominations for 2004-2005 Season

Commissary Inventory Update

New CSC Secretary

Treasury Accountability Policy

Adjournment