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Annual Meeting Agenda
SETICon04
August 6 - 8, 2004, Trenton NJ
Celebrating The SETI League's Tenth Year of Service

In accordance with Article IV, Section 1 of our duly approved Bylaws, as amended, the Trustees of The SETI League, Inc. hereby schedule our Tenth Annual Membership Meeting for 10 AM Eastern time on Sunday, August 8, 2004. The 2004 Annual Meeting will be preceded by a two-day SETI League Technical Symposium. Both events will be hosted by the Engineering Department of The College of New Jersey, Ewing township (Trenton area) NJ.

As attendance by one percent of the League's membership constitutes a quorum, all members in good standing are encouraged to attend the Annual Meeting. The preliminary agenda for this meeting, per Bylaws Article XII, appears below.

Per Article IV, Section 3 our Bylaws, as amended, written notice of this Meeting is being mailed to all members in good standing, not less than ten days nor more than ninety days prior to the meeting date. Members are encouraged to submit New Business items for inclusion in the Agenda. Please email your proposed agenda items to paul_at_setileague_dot_org, not later than 30 June 2004.

Preliminary Agenda:

  1. Call to Order
  2. Minutes of 2003 Membership Meeting
  3. Financial Report
  4. Committee Reports
  5. Old Business
  6. New Business
  7. Good and Welfare
  8. Adjournment

The annual Board of Trustees Meeting required per Bylaws Article V, Section 3 will immediately follow the Membership Meeting. All SETI League members in good standing are welcome to attend.

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