SECTION 1 – Agenda & General Items

• Agenda (Draft – Subject to change)
• Current Roster of Board Members
• Board of Directors Meeting Minutes
• Draft Minutes of Feb 4-5, 2006
• Executive Committee Meeting Minutes
• Feb 21, 2006
• March 7, 2006
• March 23, 2006
• Executive Director Update Reports
• Feb 22, 2006
• Mar 20, 2006 and Attachment
• April 17, 2006
• Executive Director Report Items
• Subaru Agreements: Available to Board Members upon request
• ACA Collegiate Program DRAFT
• Member Discount Letter
• International Whitewater Hall of Fame Nominations (page no longer available)

SECTION 2 – Finance and Administration

• ACA 2nd Quarter FY06 Financial Statements
• (Distributed after review by the BOD Finance Committee)
• Investment Account Statements (2 accounts) Available upon request
• Olympic Development Fund Statements (USOF)
• USOC year end with letter of distribution to USACK

SECTION 3 - Program Quarterly Reports

• Membership (Vetterlein)
• Membership Statistical Report
• Recreation Outreach (Babao)
• Safety Education and Instruction (Mason)
• Stewardship and Public Policy: Report and Attachment

SECTION 4 - Paddlesport Publishing Inc.

• PPI Financial Statements (Lee)
• PPI Publisher's Report (Buchanan)
• PPI Circulation Report (Bradden)

SECTION 5 – ACA Board Committee Reports (To be distributed at BOD meeting.)

• Division Committee; C. Nielsen
• Finance; J. Pulliam
• National Properties Committee/ Sugar Island
• Safety, Education, Instruction Council; S. Fowlkes
• Athletic Competition Council; K. Havens
• National Downriver Kayak Committee
• Proposal
• Bylaws
• Rules
• Committee Members
• Stewardship and Public Policy; N. Settina
• Recreation; E. Mravetz
• Communications, Marketing & Membership; C. Mitchell
• Councilor’s Roundtable/ USACK Update; D. Mason
• Risk Management; L. White
• Bylaws Workgroup; J. Dionne-Dickson
• Exec Committee; K. Havens
• Boy Scout of America MOU
• ACA Collegiate Program DRAFT

SECTION 6 – Special Report - Communications

• Communications Plan Draft – Nov 2004
• Executive Update – May 2005
• ACA eNews
• March 17, 2006
• March 31, 2006
• April 14, 2006
• SEI Focus
• March 16, 2006
• ACA Board Forum Template
• ACA Newsletter – Sample Concept

SECTION 7 – Conflict of Interest (To be added.)