I. Approval of Minutes: Long Beach Executive Council and Business Meetings, March 22 and 23, 2002

II. Reports [5 minutes each]

A. Executive Director's Report: Elizabeth Moulds
B. Program Chair's Report: Bill Haltom
C. Local Arrangements: Final Report, Long Beach Convention. Ron Schmidt
D. Local Arrangements: Denver 2002 Convention. Dan Smith
E. Nominating Committee Report. Julie Novkov

III. Old Business

A. Proposal for Oakland as 2005 Meeting Site. Moulds

[note: move A, D, and G to a cluster at the top, with B next]
A. Executive Director Reappointment. Kaufman-Osborn
B. PRQ Editor Term Extension. Kaufman-Osborn
C. Renewal of WPSA/University of Utah Memorandum of Agreement regarding PRQ. Tim Kaufman-Osborn
D. Mid-year budget report. Gil St. Clair
E. PRQ Best Paper Award. Harold Clarke and Ken Godwin
(note - would require a policies change - could do in March)
F. Redd Award status. Kaufman-Osborn
G. Sponsorship of WPSA and Other Receptions. Moulds
I. Graduate Student Seat for the Executive Council. Kaufman-Osborn
J. WPSA Logo. Favila
K. Publisher Ads on the Web. Favila
L. Other