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Minutes of the American Philatelic Society
Board of Directors Meeting

March 1, 2004 -- Telephone Conference Call
Called to order 4:00 p.m. EST.


Present: Janet Klug, President; Ken Lawrence, Ada Prill, George Fekete, Vice Presidents; Lloyd de Vries, Secretary; Nicholas G. Carter, Treasurer; John Flannery, Ron Lesher, David Straight, Stephen Washburne, Directors-at-Large; Peter P. McCann, Immediate Past President.

Robert Lamb, Executive Director; Frank Sente, Director of Administration.

To accept new contract with Quebecor, moved by Washburne, seconded by Carter. Passed unanimously.

The Board then moved into executive session to discuss contractual matters.

Adjourned 4:52 p.m. EST.

 


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