Agenda
August 18, 2004
12:15 — 1:30 pm
Boardroom Day Hall

1. Call to Order (P. Dusseau)
2. Call for late additions to the Agenda (P. Dusseau)
3. Report from the Chair (P. Dusseau)
4. Unfinished Business
5. Committee Reports
6. New Business
   • Vote on the expenditure for the conference room for the retreat
   • Review the notes from the retreat and finalize Operating Statement
   • Discuss the pros/cons of the OA orientation session to provide feedback to OA for next year
   • Once around for all members
7. Open Forum
8. Adjournment