In Attendance:

• Jason Sorens
• Mary Lou Seymour
• Amanda Maxwell
• Tim Condon
• Matt Cheselka

1. Jason called the meeting to order

2. Old Business

There was no old business to discuss

3. New Business

A. Ballot Return Deadline
• Jason moved that the deadline for returning ballots be moved from 22 September 2003 to 25 September 2003
• Mary Lou 2nd
• After discussion, vote was 5 in favor, 0 against. Motion passes.
B. Press Conference Discussion
A discussion amoungst the board took place regarding details of the press conference in New York City. Location, logistics, etc., were all discussed.

4. Adjournment

• Jason moved that the meeting be adjourned
• Matt 2nd
• No Discussion
• Vote was 5 in favor, 0 against. Motion Passes
• Meeting closed