10:00 A.M. CONVENE, Suite 312, 401 F Street, N.W., Washington, D.C. 20001-2728
Administration
Approval of minutes:
	17 January 2008
Dates of next meetings:
	20 March 2008
	17 April 2008
	15 May 2008
Announcement of the 2008 Charles Atherton Memorial Lecture on 13 May 2008.
Report on position announcements for hiring new staff.