ATTENDANCE: Braidy, Art, Bud, Perry, Sam, Walter, Norman, Ginny
ABSENT: Richard
RECORDED BY: Becky

1. Life Membership Program
MOTION: To rescind the termination of the Life Membership Program as per board meeting conference call on October 26, 1999.
MOTION NOT CARRIED

2. Open Board Seats
Discussion was tabled.

3. Directors' and Officers' Liability Insurance
Richard is continuing to work on developing an acceptable package with the insurance company.

4. Festival Insurance
Discussion was tabled.

5. Number of Issues of JUGGLE
Questions have arisen regarding the number of issues entitled with a membership.

6. Election 2000 Process
The board addressed issues regarding voting procedures, such as vote counting and campaigning, in order to preserve and improve the integrity of the process.

7. Candidate Selection
The board is refining the guidelines and qualifications for candidate selection.

Meeting adjourned.