1. Approval of the Agenda.

2. Secretary's Report.

3. Treasurer's Report.

4. Old Business:
   1. Calendar updates - Bill. Note: Competition announcements are placed on the U.S. Figure Skating web site when they receive the completed sanction application. Bill sends test session information to the U.S. Figure Skating for posting on their web site.
   2. Northern Council reimbursements and awards.
   3. Northern Council ByLaws update.
   4. Questionnaire sent to clubs - Linda.


5. New Business:

6. Announcements: 

7. Club concerns: 
   1.  
8. Next meeting: January 18^th - Potsdam.
9. Adjournment. 

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