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Approve multiple committee appointments.

Adopt revised vision statement and distribute at convention.

3 QUESTIONS: Const Amends Committee; JP; and PO Committee appts.

3 questions on convention committee appts.

Failed to change Brd Mtg Date.

Approved 3 Chair appts to Convention Committees.

Authorizing 12th Biennial Convention to be held 2/20-24/08 at the Anchorage Hilton Hotel.

Recommends Frank J. Puschak to the ARMB.

Recommends Michael R. Williams to the ARMB.

Recommends James R. Wilson to the ARMB.

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