Gentlemen, I have attached two set of minutes.  One is from the special board meeting held prior to the HOD on 10-1-2004.  The other is the HOD meeting minutes.  As always, if there are any additions or corrections, please let me know.  See you on this coming Friday.

Secretary,

Greg Busch

P.S.  I also agree that EVP should be paid to go to mid-winter convention.