Date: March 17, 2005

Time: 8 pm

Location: West Windsor Municipal Building

Agenda, Budget, Field Study Distributed

Attendees: See Board Meeting Attendance

Resolutions:

Approved record of email motions passed: Sports Safety (20-0) approved holding of clinic at a cot of $585 per 10 participants.

Wildcat Tickets (24-0) agreed to buy 100 tickets. (Motion was later replaced by a new motion)

Sarnoff TOA (21-0) agreed to enter into agreement

Accepted JR resignation as VP of Facilities

Approved appointment of Girish Ananthashankaran as the VP of Facilities

Approved the VP of Facilities undertaken a project to investigating taking over all maintenance of fields and report back to the Board with a recommendation

Approved 2005 budget as amended

Discussed:

Status of registrations

Tabled:

Discussion on codes of conduct

The meeting was adjourned.