1. NUMUG Business Meeting David I. Katz Climatronics Corporation Presented at the 10 th NUMUG Meeting Wilmington, NC / 29-30 June 2005

2. New Steering Committee Members Returning Members Mark Carroll, Murray & Trettel Tom Galletta, Constellation Energy Three Positions Opening Kip Barbour, AMERENUE - Callaway Plant Ken Wastrack, Tennessee Valley Authority Carl Mazzola, Shaw Group Environmental

3. NUMUG Web Page RETS-REMP’s web page is managed through North American Technical Center. NATC was formed to administer the International System on Occupational Exposure (ISOE) in North America for the OECD/NEA. NATC would administer a web page for NUMUG as well Housed at Purdue University Design and management would be by NATC personnel; we email content to them for inclusion on the site Cost to NUMUG is one free registration for a NATC person at our meetings

4. Treasurer Charter States: Select a Treasurer from NUMUG membership to handle NUMUG funds, any bank account(s), and financial record- keeping. The Treasurer shall serve for 3 terms, where a term is defined as the period between group meetings. If the Office of Treasurer becomes vacant, the Steering Committee shall appoint a new Treasurer for a period of 3 terms. We recently set up the checking account. David Katz is willing to volunteer to continue as treasurer. Want consensus of this offer.