A proposal has been advanced for a DivVI Conference. Sullivan proposed sessions at FIE instead. Those plans were formally approved. Vic Schutz showed the awards brochures, and said advance copies were obtainable. R.Soukup reported that phase II of the awards manual was completed, and a phase III chair needs to be appointed.
Plan is on web, and was electronically approved on the web.
Contact Herrick for areas of need and further steps. In absence of a membership chair, President Sullivan pointed out that there was a proposal for a joint ad campaign within Div. It was also pointed out that there was an EdSoc membership form on our website, and hard copies of the form were distributed at the meeting for board members to circulate. An ad hoc committee to investigate and resolve the problem was formed by Sullivan consisting of M. Hagler, C. Sechrist and T.Batchman. All motions were accepted.