BOD AGENDA April 04, 2004
Time: 4:30-5:45PM
Place: Ron Fedorczak's House
10809 Hilltop Ln Columbia, MD

Call to Order: 4:30

Introduction of New Board Members [Alexa Fair, Bob Craig, Jeff Headlee, Ron 
Fedorczak, Tom Delaney; Board Members serving second year Linda Bain, Neeta 
Chakarbarti, Barry Colen]

Former President's Remarks (if available) [Kevin Smith]

Approval of minutes: March 2004 Meeting [Lynne Pusanik will prepare]

Correspondence None

Approval of Vice President [Board Members present]

Approval of Chairs (as presented at President's meeting)
[Board Members present]

Reports:
-    Treasurer Report  [Gary Battel, John Wettereau]
-    Committee Reports [As submitted]

Old Business
-       Hilton Contract Extension
-       Policy Committee [Ken Sall et. al.]

New Business
-       Ski Trip Committee Report/Draft Ski Trip Schedule
      [Steve Panzer, Richard Krell]
-     Summer Discount Membership Fee and Sign Up Credit [Jeff Headlee]
Adjournment