1. June 2, 2007 Welcome!  Dial 609-258-0850 to connect conference bridge at 9:00 am EDT  Meeting materials available online: http://www.princeton.edu/~fotb/explore/boardbiz.shtml  Meeting will begin at 9:10 am  Please enjoy some breakfast

2. June 2, 2007 Agenda  Call to Order  Amendments to FOTB Bylaws  Year in Review –Recap of Activities –Financial Analysis  Other business  Elections  Adjourn

3. June 2, 2007 Call to Order  Establish quorum

4. June 2, 2007 Amendments to Bylaws  Proposed Amendments –Four Officers –Directors  Discussion  Vote

5. June 2, 2007 Year in Review: FY07  Operational expenses similar to FY06  Very strong alumni contributions  Stadium space progress

6. June 2, 2007 Financial Outlook

7. June 2, 2007 PUB Endowment Update Book Value on 4/1/06 $130,831.17 PUB greatly benefits from this resource!

8. June 2, 2007 Undergraduate Update

9. June 2, 2007 Elections  President  Vice President  Treasurer  Secretary