1. In attendance:
2. Approval of the Agenda. Agenda approved as presented.
3. Secretary's Report.
4. Treasurer's Report. Grant to Kim Patterson for May Meeting expenses – $500.
5. Old Business:
   1. Calendar updates - Bill.
   2. Northern Council By-laws. The By-laws are on the Northern Council website.
      No report.


6. New Business:
   1. Adirondacks. Ogdensburg will host in February.
      Clayton would like to host in 2006-2007.
   2. May meeting. See report from Bill.
   3. Canadian male coaches. Get papers from St. Lawrence FSC. Brenda will ask Jeantte Burns to call Linda Randi.
   4. Test chairs' workshop. We would like to have a test chairs' workshop to introduce chairs to on-line data entry.
   5. Northern Council Secretary. Colleen Berry agreed to serve as secretary.
7. Club concerns
8. Discussion:
9. Next meeting: June 21^st, 2005 – St. Lawrence Centre Mall, Massena
   
10. Adjournment.

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