agenda will include: president report treasurer's report committee reports (including status of new grants) ED report (including status of current funed grants) approval of new educational grant form approval of funding of grants recommended by grants committee top 5 modalities and top 5 problems to research SAHVMA survey ($100 prize) education grant limits There will be a number of items to approve (such as the grant form). All such items will be sent to you in time to read/skim them before the meeting. If anybody has any additional items, please let me know. Written reports are appreciated, to be included on the agenda, and as part of the minutes of this meeting.