PEOI Board of Directors October 10, 2003

Dear board members,

The proposed agenda items for November board meeting are presented below.

Item #1- executive director's report and strategy November update:
See also "Strategy" in "About us" on PEOI and forum discussions.

Item #2- appointment of new board members:
Resolution proposal #2003-18 appointment of Ricardo Vanegas as board member
Resolution proposal #2003-19 appointment of Stacy Speidel as board member
Resolution proposal #2003-20 appointment of Maree Weir as board member
Resolution proposal #2003-22 appointment of Kimberly Cook-McDaniel as board member
The links to applicants' CV's appear in the board vote bulletin.

Item #3- board member requirement to register as board member and to join one of the three committees.

Item #4- removal of the board members:
Resolution proposal #2003-21 removal of Steven Hudson from the board for consecutive absences from board meetings
Resolution proposal #2003-23 resignation of S. Yosuf Kokcha.

Item #5- next online board meeting: March 2004

John Petroff
PEOI Chairman of the Board