1. CALL TO ORDER: Todd Strong called the meeting to order at 9:10 p.m. Eastern time.

2. ROLL

Present: Todd Strong, chair; Joyce Howard, and Jerry Martin, board members; Katje Sabin, recording secretary; Dan Howard, secretary

Absent: Dave Davis, Tim Furst, Bob Neuman

3. APPROVAL OF AGENDA: Agenda approved by unanimous consent.

4. PREVIOUS MINUTES: Minutes of the January 26, 2005 meeting approved by unanimous consent.

5. REPORTS

Treasurer's Report:
Todd's understanding is that Jack McMichael, treasurer pro tem, has agreed to take over this position. Dan Howard will follow up on transferring all the records and information to Jack by the beginning of March. Jack will be asked about taking on the position as secretary/treasurer.

2005 Festival Report:
Todd reports: "The festival team is doing a great job. A huge thank you to everyone. We are now open for registration. The festival flyer will be mailed inside the Mar/Apr 2005 issue of JUGGLE. One hotel is already filled, after expanding its block twice. Things look good."

2006 Festival Site Selection:
Todd reports: "I have contacted several places in Atlanta, to see about hosting the 2006 festival in the southeast."

6. CONTINUING BUSINESS: No continuing business.

7. NEW BUSINESS: No new business.

8. NEXT MEETING: Next meeting will be held 9 p.m. Eastern time March 23, 2005.

9. ADJOURNMENT: Jerry moved to adjourn. Meeting was adjourned at 9:37 p.m. Eastern time by unanimous consent.