AGENDA
TW AA BOARD OF DIRECTORS @.
CHILDREN'S SPECIALIZED HOSPITAL
JANUARY 28,2006 AT 10:00 AM
d. Code of Conduct -

e. Nail down committee members (awards, scholarship) and set up timeline/initial meetings
f. Review Board Meeting Calendar ( omitted from minutes)
g. 50lc3 filing status
h. Status of Team Website updates, Officials space on the Web
i.

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1. Roll Call (Phil and Carolynne excused in advance)
 2. Review of Last Month's Minutes (10 minutes max) 
3. Treasurer's Report
4. Old Business
a. National Delegate Assembly
b. WSUSA News
c. Project for Someone: List our Board and who should be on our Sports    Advisory Committee
J.
Status of Boccia set
Pre-registration forms, mailing
5. New Business
Agenda for annual meeting
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