DOCUMENT # 06-80

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

December 15, 2006, 1:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #06-80)

III. Minutes of the Meeting of November 30, 2006 (Document #06-81)

IV. Treasurerís Report

Budget Report (Document #06-82)

Bill List (ACTION ITEM) (Document #06-83)

V. Directorís Report, December 2006(Document #06-84)

VII. Old Business

Technology Plan (Document #06-85)

Unicorn Upgrade

VIII. New Business

Additional Log In for Edison (Document #06-86)

IX. Other

IX. Communications

X. Adjournment