A Board meeting is scheduled for January 20, 2009  at 1:30 p.m. Eastern Time.  I would like to make it a virtual meeting, using webinar technology from  NNFP. 

 On the agenda for the Board meeting would be at least the following topics:

-- Report from Dave Schatz on list of retains, treasurer’s report;

-- Report from Business Development Committee (we will know more about these topics after the meeting of that committee on January 7);

-- Report from Susi