ATTENDEES: Jenn Barber, Bill Bryant, Mike Dayton, John Lee Ellis, Don Hamilton, Lois Springsteen, Tim Sullivan, Mark Thomas, Jennifer Wise.

  1. Permanents Insurance: Voted and approved that RUSA will pay for the insurance.
  2. Free-Route Permanents: Voted and approved the proposed Free-Route Permanents.
  3. 2003 PBP Yearbook: Voted and approved that all current members and members as of Dec., 2003 will receive a copy.
  4. RUSA Handbook: An updated version is in the works and will be available early summer.
  5. Susan Plonsky RBA Application (Arizona): Voted and approved Susan as RBA for the new Phoenix/Tucson region.
  6. James Severance RBA Application (Idaho): Voted and approved James as RBA for the new Yellowstone/Teton region.
  7. RBA Application (3rd North Carolina region): Voted to disapprove a third North Carolina series.
  8. American Randonneur Challenge (ARC) Award Fund: Voted and approved a cap of $50 per award. The event directors can augment this if so desired.

Submitted by Don Hamilton, Secretary