ABD AGENDA
07/17/04, 6:30PM

1. Minutes from 6-12-04, 6-17-04, 6-26-04
2. Financial Report –Lanette
3. Outstanding Issues from 6-26-04 Meeting – Susan
   1. Discussion of financial statement review
   2. Fiduciary Responsibility of Board (I will put this packet together for the new board members)
   3. DJ Compensation Committee
4. Water Bottle Discussion - Kasey
5. Planning/Brainstorming Session for Board – Paul
6. Pertinent Information Sheet - Carol
7. New Business (if time permits)

ABD AGENDA
EXECUTIVE MEETING 06/26/04

1. ABD Board responsibilities and behaviors

ABD AGENDA
SPECIAL MEETING 06/26/04

1. Financial review status - Tom
2. Transparency and openness of board procedures (possible bylaw addition) - Tom
3. David Lapham's request - Tom
4. DJ compensation committee discussion
5. Band review and purchase of additional tables - Kasey
6. General board procedures - Tom
7. Outstanding Issues - Tom