1) Revision of items for the agenda
2) Minutes of Board Meeting, June 23, 1999, Minneapolis, MN
3) Minutes of Board Meeting, June 27, 1999, Minneapolis, MN
4) Introductions:  guests
5) Financial report
	General report
	Summer Assembly
	Congressional reception
	Membership dues
	Accounting procedures
6) Appointments/Re-appointments of Chairs of Standing Committees (?)
7) Appointment of UCGIS Secretary 
8) Committee and Chair status reports
	Nominating Committee
	Policy and Legislation Committee
	Education Committee
	Research Committee
	Research Projects Committee
	Membership Committee
		New members
		5-year membership renewal
		Government memberships
		Foreign Affiliates
	Communication Committee
	Need for additional projects committee
9) Discussion and approval of 2000 budget
10) 2000 Annual Meeting, Portland, OR,  status report
	Facilities 
	Program
	Student Program 
11) 2001 Meeting
12) UCGIS publication policies
13) Cooperative agreements
	MAPPS
14) Schedules for meetings
	Winter Meeting
		Type of events
		Timing of event
	Summer 2001
15) Recognition of departing board members
16) Other Business



BOARD: February 7, 2000
4:30 p.m. to 6:00 p.m.

1) Turn over of officers
2) Other Business

1) Revision of, and items, for Agenda
2) Adoption of minutes of June 26, 1999 Council minutes (Minneapolis, MN)
3) Executive report
4) Summer Assembly, 1999, report
5) Financial report
6) Committee reports
	Policy and Legislation
	Research
	Education
	Membership
	Communication
	Research Projects
7) Admission of new members
8) Election of officers
9) Recognition of outgoing officers
10) Goals and format, Summer Assembly, Portland, OR
11) Other business