1. EC Monday Meeting Report The Ides of March, 2004
Robert F. Heile

2. Monday EC Meeting-MCO ABQ surplus was 56k YVR surplus was 59k
March 2004
Monday EC Meeting-MCO
ABQ surplus was 56k
YVR surplus was 59k
802 reserve is approx 320k
Bill to make recommendation on 2004 forecast this Friday
IEEE Indemnification Policy Remains an Issue
Robert F. Heile

3. March 2004
Monday EC Meeting-MCO
Over 86k downloads this year for GET leads the list.
Reviewed Status of Dicussions with BoG on the Corporate Advisory Group (CAG)
SA letter ballot rule change is problematic--may be a work around
Robert F. Heile

4. Monday EC Meeting-MCO Discussion on Tutorial Slot usage
March 2004
Monday EC Meeting-MCO
Discussion on Tutorial Slot usage
Officer Re-election Process Review
Congrats to Geoff who is stepping down this session
Roll Call Votes and Financial Ops rules under review.
Robert F. Heile

5. March 2004
Monday EC Meeting-MCO
Robert F. Heile