NSB/EC-03-13
October 1, 2003
OPEN ITEMS (12:00 Noon – 12:30 p.m.)
1. Minutes, August 13, 2003 Meeting
2. Attendance at Committee Meetings
3. Member Donations to the Trust Fund
4. Update on NSB Election ProceduresCLOSED ITEMS (12:30 – 1:00 p.m.)
5. Director’s Items
- Specific Personnel Matters
- Future Budgets