Region 3 EXCOM

10-noon, 2-4 pm EDST - Minutes - Logs: Part1 Part2

1.	Introduction	Harrison
2.	Introduction of Special Guests	Harrison
3.	Consent Agenda	Harrison
3a.	The EXCOM to approve the minutes of its April 2005 meeting (e-conf)
3b.	The EXCOM to receive the reports listed in the Information Agenda section of the agenda.
4.	Approval of Agenda	Harrison
5.	Director's Comments	Harrison
6.	Past Director's Comments	Howard
7.	Secretary's Report	Green
8.	Treasurer's Report - Final Report on 2004 budget	Hickman
9.	Director-Elect's Report	McClure
10.	Action Agenda from Committees
10a.
10b.
10c.
10d.
11.	Discussion Agenda
11a.	Fall Region Meeting Plans (to be held in conjunction with Sections Congress)	Harrison
11b.	Section support for 2005 Region 3 Membership Development Campaign	Stogner
11c.	Disposing of ETI Hardware	Green
12.	Information Agenda	Discussed as time permits
13.	Old Business
13a.
13b.
13c.
14.	New Business
14a.
14b.
14c.
14d.
14e.
15.	Date and Location of Next Meeting 19 September 2005 9-11pm Eastern, E-conference 21 September 2005 9-11pm Eastern, Region 3 Caucus	Harrison
16.	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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