BOD Agenda

January 5, 2004

Call to Order

Approval of December 2003 Minutes

Correspondence

Reports:

Treasury

Committees

Ski Trips

Policy

CSC Communications

Old Business:

March 2004 Elections

April 2004 Awards

New Business:

Treasury Accountability Policy

Trip Committee Chair Nomination for 2004-2005 Season

Membership Form Update

Adjournment