Board Conference Call Agenda

I Call to Order - Roll Call

II. President Report (Tammy Boclair)
 
III. Vice President Reports
        A. Rod Commons
        B. Joe Hernandez
        C. Doug Dull

IV. Internet Services (Maxey Parrish)

V. Treasurer's Report (Dave Wohlhueter)
       
VI. Secretary's Report (Jeff Hodges)

VII. Marketing Report (Ed Carpenter)

VIII. Old Business

IX.  New Business (we will discuss these issues at the beginning of the call)

Scholarship Committee Report - Robert Hester
        Will vote on the recommendation from the Scholarship Committee on the new funding structure
       
The Cousy Award - Howie Davis
        Howie Davis will give us an update on the procedures for the 2004 Cousy Award

NCAA Liaison Committee Report - Ray Simmons
        Update on NCAA D-I legislation to eliminate media guides/recruiting material

CoSIDA 50th Anniversary Committee Report - Fred Neusch
        Fred Nuesch is chairing the CoSIDA 50th Anniversary Committee - CoSIDA's 50th Anniversary will be 2007 in San Diego

CoSIDA Directory Updates
        Discuss ways to improve communication on how to update directory information online and how to make corrections in 2003-04 Directory