Approve location of quarterly meeting.

Approve amendment to business manager contract.

Approve special meeting to interview the bus. mgr. position finalists.

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

Approve acting bus. mgr. contract with Fate Putman.

Approve committee for business manager contract.

Approve legal review of bus. mgr. contract.

Authorize meeting? in conjunction with the AFL-CIO legislative conference in Juneau.

Approve expense for re-advertising bus. mgr. vacancy.

Dismiss filing appeal pending settlement with LT.

Adopt revised vision statement and distribute at convention.

Approval of multi committee appts.

Eliminate gender requirements at-large HBT seats.

Approved 3 Chair appts to Convention Committees.

Failed to change Brd Mtg Date.

3 questions on convention committee appts.

Acceptance of BSRA IM recommendations to change specific fund managers.