Board agenda, 2005 Mar 03

Meeting time: 10:00 AM EST Agenda Items 1) Approve and publish minutes from previous meeting (we need the minutes). 2) Approve agenda. 3) Officer reports. 4) Committee reports (below). 5) Old business (below). 6) New business (below). 7) Review newly-discussed action items. 8) Set time for next meeting. Committee Reports Membership Committee IP Committee Trademark Committee Marketing Committee Fundraising Committee Old Business New Business 1) (All) Discuss the marketing director proposal sent by Paul.