TENNESSEE ORNITHOLOGICAL SOCIETY AGENDA OF BOARD OF DIRECTORS MEETING MAY1, 2004 1. Call to order and determination of quorum 2. Approval of minutes 2003 Fall Meeting 3. Reports of Officers and Directors at Large Vice Presidents Allen Trently, Melinda Welton,DickPreston Directors at large Louise Ward, W Tn; Stephen Routledge, M Tn; Dee Eiklor, E Tn Secretary Donna Ward Treasurer Chris Sloan Migrant Editor Chris Welsh Tennessee Warbler Editor Theresa Graham 4. Committee Reports Nominating Committee Richard Connors Finance Committee George Payne Bird Records Committee Mike Todd Conservation Research and Funding Committee Chuck Nicholson Conservation Policy Committee Melinda Welton Collateral Materials Carolyn Bullock TOS Web Site Chuck Nicholson TN-Birds Wallace Coffey 5. Old Business Spring Foray (May 29-31 at Polk County) David Trently Fall Meeting 6. New Business Winter Meeting Migrant Endowment Fund Annual Meeting 2005 Carolyn Bullock Breeding Bird Surveys Chuck Nicholson Please let me know if you have any additions or corrections. Virginia Reynolds Memphis, TN =================NOTES TO SUBSCRIBER===================== The TN-Bird Net requires you to sign your messages with first and last name, city (town) and state abbreviation. ----------------------------------------------------- ---------------------------------------------------- To post to this mailing list, simply send email to: tn-bird@xxxxxxxxxxxxxx ----------------------------------------------------- To unsubscribe, send email to: tn-bird-request@xxxxxxxxxxxxx with 'unsubscribe' in the Subject field. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * TN-Bird Net is owned by the Tennessee Ornithological Society Neither the society(TOS) nor its moderator(s) endorse the views or opinions expressed by the members of this discussion group. Moderator: Wallace Coffey, Bristol, TN wallace@xxxxxxxxxxxxxxxxxxx * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Visit the Tennessee Ornithological Society web site at http://www.tnbirds.org * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Topographical Maps located at http://topozone.com/find.asp * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ========================================================