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June 2002 Board Agenda for 2002-2003 Board

Regular Meeting 2001-2002 Board of Directors Meeting
Monday, June 25, 2001 8:00 p.m. (approximately)
System Center

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. ELECTION OF OFFICERS

a. Report of Nominating Committee
(Exhibit 3.a. - Attached)

b. Election of officers

4. NEW BUSINESS

a. Approval of 2001-2002 key Board meeting dates/times
(Exhibit 4.a. - Attached)

5. REPORTS

a. President
b. Vice President
c. Secretary
d. Treasurer
e. System Director (Exhibit 5.e. - Attached)

6. ADJOURNMENT