March 1, 2004 -- Telephone Conference Call
Called
to order 4:00 p.m. EST.
Present:
Janet Klug, President; Ken Lawrence, Ada Prill, George Fekete,
Vice Presidents; Lloyd de Vries, Secretary; Nicholas G. Carter,
Treasurer; John Flannery, Ron Lesher, David Straight, Stephen
Washburne, Directors-at-Large; Peter P. McCann, Immediate
Past President.
Robert
Lamb, Executive Director; Frank Sente, Director of Administration.
To
accept new contract with Quebecor, moved by Washburne, seconded
by Carter. Passed unanimously.
The
Board then moved into executive session to discuss contractual
matters.
Adjourned
4:52 p.m. EST.