2004 Annual Meeting
May 19, 2004

Agenda

11:30 a.m.
Welcome
Monty Korte

Business Meeting
2003 Year-end Finance Summary & Audit Report – Lisa Bailey
Nominating Report and Election of Officers & Incoming Directors –
Brent Bolick

11:40 a.m.
Board Meeting
Approval of 2003 Annual Meeting Minutes – Monty Korte
Approval of Officers & Incoming Directors – Monty Korte
Acknowledgement of HSI Staff – Brent Bolick

11:50 a.m.
Community Q&A
Facilitated by Brent Bolick

12:00 noon
Adjourn

A light lunch will be provided immediately following the meeting.