Board of Delegates Business Meeting Agenda 6-8 p.m., Wednesday, June 15, 2005 City Hall 8th Floor, Mayor’s Conference Room A. Call to Order: Kim MacBeath, Vice-Chair. B. Attendance C. Agenda approval D. Minutes: approval of May 18, 2005 E. Reports: 1. Assembly Janice Shamburg: (5 minutes) 2. Mayor’s Office Teri Albrecht: (5 minutes) 3. Anchorage School Board Jeff Friedman: (5 minutes) 4. Anchorage Police Department Cindi Stanton: (5 minutes) F. New business: 1. UAA Center for Justice: Robert Langworthy (5 minutes) 2. Office of the Mayor – Michael Johnson -Director of Board's and Commission's (15 minutes) G. Committee Reports: 1. FCC report a. Office: Deborah Bauer (5 minutes) 3350 Commercial Dr, #230 (pull into parking lot from Mt View Dr) b.. Web site: Ed Leach (5 minutes) 2. Treasurer’s report: Cecilia Hidalgo (5 minutes) H. Old Business: 1. Bylaws-ratify (5 minutes) 2.Articles of Incorporation-ratify (5 minutes) I. Council Sharing: (2 minute limit)