Subject: (no subject)

From: [email-masked]
Date: Wed, 12 Jan 2005 15:47:33 EST

Hi All: The agenda below is for our Board  Meeting on Thursday Jan. 13th  at 
7:30 at the  same place as usual.  

 Agenda for Jan. 13th 2005.
 
Item 1. Approval of the minutes from the Dec. 9th  meeting. (Mary) Mary sent 
us a copy of these  minutes on 12/11/04 so please read them but I'll make 
copies for the meeting.  Also, a discussion of what records the Secretary needs to 
keep, if any.  (Mary)
 
Item 2. Financial update and report.  (Ben)
 
Item 3. Website update and report.  (David)
 
Item 4. Discussion about the website and what to do  for the remainder of the 
time until February 12, 2005.  (Everyone)
 
Item 5. Update on HC-DDC event. (Ben and  Arthur)
 
Item 6. Other items?