Friday, November 17, 2000
(11:00 am or immediately following Gambling Control Board Meeting - whichever is later)

Duluth Entertainment Convention Center - Auditorium

1.     Welcome & Call to Order

2.     Officer Reports
 Secretary - Karen Frerichs
 Treasurer - Erv Bernard
 Vice-President - Karen Wirkus
 President - Duane Thompson

3.     Committee Reports
 Executive - Duane Thompson
 Education - Karen Wirkus
 Finance - Erv Bernard
 Legislative - Karen Frerichs
 Media & Public Relations -  Maureen Vachuska
 Membership - Carroll Lunos
 Special Events - Bob Matson

  4.     Director Reports

  5.     Executive Director Report - King Wilson

  6.     Election of Regional Directors*
   (Regions  2, 4, 6, & 10)

  7.     Old Business

  8.     Establish 2001 Legislative     Platform

  9.     New Business

10.     Adjournment

*If you are interested in running for Region 2, 4, 6, or 10 Regional Director
positions (3-year terms) or becoming a Director At-Large for 2001,
please contact King Wilson at 651-486-7801.prior to the annual meeting.