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IJA Board Meeting - February 23, 20051. 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: 2005 Festival Report: 2006 Festival Site Selection: 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. |
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