Officers, Directors and Vice Directors:

Attached is the first draft of the agenda for our July 17-18 meeting. Please refer to it in numbering any reports for which you are responsible. Also, please call to my attention any errors or omissions.

As outlined in the schedule presented at last July’s meeting, we expect to complete the formal business on Friday, July 17 and to devote all day Saturday to the revision of the strategic plan.

David Sumner, K1ZZ

Secretary

<<01 Draft Agenda.doc>>