EX-Ls Board Meeting Agenda
January 8, 2004
LBNL Cafeteria, 3:45 PM

1. Approval of Minutes from October 8, 2003
2. Reports
   • Luncheon Menu
   • Luncheon Speaker
   • Treasurer's Report
   • Newsletter
   • EX-L web page
   • CUCRA meeting report
   • Lab Update
3. Old Business
   • UCB Retirement Center Membership Discussion of Issues
   • Revision of By-Law Discussion
4. New Business
• Need relief for Activities Chair Inge Henle
5. Adjourn

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