Association of Lisp Users, Inc. (ALU)	10 June 2004
Board Meeting	12:00 hours EDT (GMT –4)
Minutes	Rev. 0

Meeting held telephonically with the following quorum of board members present:
Officers:
John Adams, V.P.	Carl Shapiro, V.P.		Rusty Johnson, Treas.
Peter Lindahl, Sec.
Members:
Nick Levine		Daniel Polani 			Duane Rettig
Ernst van Waning

Informal discussion was held on various subjects while waiting for
delayed members to join.  Much of the discussion centered on the
recent resignation of ALU President Ray de Lacaze.

Vice President John Adams called the meeting to order at 12:27 EDT (GMT –4).

New Business:

1. Rusty Johnson moved that the Board accept with regret the
   resignation submitted this week by current ALU President Ray de
   Lacaze. Ernst van Waning seconded the motion.  Motion passed
   unanimously.  The Board asked the Secretary to write a letter to
   Ray, expressing our thanks for his years of hard work for the ALU.

Old business:

1. ILC Proceedings.  The chair entertained talk concerning the
   acquisition of the contents for the proceedings from Mr. de Lacaze.
   Also discussed was the reimbursement of funds advanced to Mr. de
   Lacaze for ILC 2003 in New York and getting contact information
   from Mr. de Lacaze for ILC 2002 and 2003.

2. ECOOP.  Ernst van Waning will be attending ECOOP this weekend.
   Discussion followed concerning the undertakings he should attempt
   on behalf of the Board, primarily, establishing contacts for ILC
   2005 and strengthening ties between the ALU and the Scheme
   community.

3. Rusty Johnson moved that the next meeting be held on 17 June 2004
   at the usual time, to talk about ECOOP.  The motion was seconded.
   Motion passed.  John Adams will be contacting the members not
   present of the date and time of the next meeting.

4. Rusty Johnson moved to adjourn the meeting.  Nick Levine seconded
   the motion.  Motion passed.

Meeting was adjourned at approximately 12:51 hours EDT (GMT –4).

Peter Lindahl
ALU Secretary