- Greg Crew
Crew Presentation
- Mike Roberts

Board of Directors Meeting
(Open to public observation)

• Board Discussion and Possible Action on:
  • Proposed NSI/DOC/ICANN Agreements
    
  • Funding Task Force Recommendations
    
  • Ad Hoc Group Charter/Membership
  • ICANN Bylaws regarding At Large Membership
    
• Other Actions as Appropriate
  
• Other Matters
  
  • Annual Election of Officers
  • Annual Election of Board Chair/Vice Chair
    
  • Appt of CEO Search Committee
    
  • Selection of Dates and Locations of Meetings in 2000
  • Board Resolutions on Committees
  • NSI resolution
  • Funding Resolution
  • Membership Resolution
  • Resolution of Appreciation