Dear Officers,Below you will find the action items from the minutes of 9-29-01 board meeting. I have made notations of DONE and UPATE notes on several of them. If you have any updates, please send them to me as well. I will prepare a page for the Directors web directory.OFFICERS:Director Emeritus position and plaque needs to be created.Detailed list of Officer duties must be created.OFFICERS: Consolidate plans from chairs into a master plan with timeline.OFFICERS: Next officer call will include entire membership committee. Mike Bates, Larry Harms, co-chairs. DONEOFFICERS: John Dunphy will contact Don Muro to assess his interest. Bylaws state that all committee chairs must be on the board of directors but bylaws could be modified to state that all board members serve or chair on a committee.     DONE. Don is interested in participating on committees but not chairing.OFFICERS: Next officer call, officers will brainstorm ways to assist Ken in finding members.STEVE: Obtain list of 12 IAEKM members from Mike Kovins. Enter them into the database and create links on the resource page. DONESTEVE: Steven Estrella will post reports and minutes from this meeting. DONESTEFANI LANGOL: Publications needs a chair. Brad Smith, Tyson Harper, Debbie Cavalier and others were mentioned as possible candidates. Stefani will respond to Tom's list of possible persons.     DONE. Tom Rudolph recruited Peter McAllister as new publications chair.ACTION: All chairs should look at the online budget. November 1 is the deadline for chairs to modify their budget. Chairs should comment each cell. Windows users should download the file via ftp and send the modified file to Lee for posting via AppleShare IP. Chairs are advised to perform this operation before 6 PM to avoid bandwidth constraints at Berklee.ACTION: First officer meeting after Nov.1 will discuss the budget.ACTION: Steve will Update Yahoo Groups to use our new naming conventions: * Executive committee now = Board of Directors DONE.* Business Committee now = Executive Committee     Dave Mash or Lee Whitmore should create this one if needed.* TIME Board now = TIME Advisory Board DONE.Chairs may choose to adminster groups for their committees.TOM: Tom contact Bill Bauer to make a presentation proposal at the conference. Bill needs assistance. Tom will contact other members of the research committee to assist Bill more.STEVE: Steve will send note to all chairs to encourage them to contact David Mash's assistant to set up contact chairs. DONE.BILL BAUER: Bill Bauer might contact Judy Bowman at Duquesne for assistance.OFFICERS: Officers will choose a call in October to bring everyone involved into the discussion to create a task force to produce the newsletter for the conference. DONE. We met on Oct. 25 in a conference call.ACTION: Officers with Floyd will update the charge if a new publications chair is not found immediately. UPDATE. Peter McAllister will handle this now.ACTION: David Mash will consult with Debbie Cavalier to assess her interest in becoming chair of publications. DONE. She declined with regrets.ACTION: John Dunphy will get original files for Strategies this week. PARTIALLY DONE. Floyd Richmond sent Steven Estrella the existing files. John still needs to obtain the cover files from the desktop publisher.ACTION: Floyd and Tom to review David's last publications committee report and decide on the direction. We should look for a large volume and high sales publication that will bring in revenue.ACTION: Floyd will contact members of this committee to get west coast contacts including dmauricio@berklee.edu. Dennis Mauricio can assist in contacting CMEA members.ACTION: John will send letter of appreciation to the editors of our workbooks. Floyd will draft the letter for John to send out.ACTION: Floyd should budget money to compensate the editors in 2002.ACTION: Floyd will send a message to Villanova and Ciccimaro to tell him he must apprentice with an approved instructor before we approve him as an instructor.ACTION: Rocky Reuter will speak to Keith Mason to arrange for students to create the goodie bags (1500 bags is estimated quantity). DONE.ACTION: Larry will contact Yamaha and Silver Burdett to get session times for TI:ME. DONE.OFFICERS: We must explore ways to get all IC members to pay their fees.LARRY HARMS and MIKE BATES: Will participate in phone conference with officers on October 3 at 9 PM. UPDATE: Larry Harms has participated in 3 conference calls to date. Mike Bates has not participated in any yet.STEVE/LYNN: Modify web site to include statistic on our evaluations with testimonials. UPDATE: No action yet from Lynn purse.KEN: Check on status of "call for membership" mailing with Lentine's and others.Thanks,