Region 3 EXCOM

14, 16 July 2003 -- 9:00 pm - 11:00 pm EDT , Minutes

1.	Introduction	Howard
2.	Introduction of Special Guests	Howard
3.	Consent Agenda	Howard
4a.	The EXCOM to approve the minutes of its March meeting held by e-conference.
4b.	The EXCOM to receive the reports listed in the Information Agenda section of the agenda.
5.	Approval of Agenda	Howard
6.	Director's Comments	Howard
7.	Past Director's Comments	Riddle
8.	Secretary's Report	Green
9.	Treasurer's Report - Report on 2003 budget	Hickman
10.	Director-Elect's Report	Harrison
11.	Action Agenda
11a.	New Region 3 Award	Twitchell/Duggan
11b.	Region 3 Award Recommendation	Twitchell/Duggan
12.	Discussion Agenda
12a.	Goals and Objectives (pdf)	Howard
12b.	Region 3 Employment Assistance Project	Stogner
12c.	November Meeting	Howard/Harrison
12d.
13.	Information Agenda	Discussed as time permits
14.	Old Business
14a.
14b.
14c.
15.	New Business
15a.
15b.
15c.
15d.
15e.
16.	Date and Location of Next Meeting E-Conf: 29 September, 1 October	Howard
17.	Adjournment

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Information Agenda

Items in the Information Agenda may be discussed during the meeting. Approval of the agenda represents EXCOM receipt of these reports. Members are urged to ask questions about these reports off-line or to ask the Director to add an item to the Discussion Agenda.

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