DIVISION: Administrative Affairs     DIV #: 5     DIVISION OFFICER: Roger McDonald

COMMITTEE: Nominating Committee       CHAIRMAN REPORTING: John Pierce

BOARD MEETING DATE: August 14, 2004

COMMITTEE ACTIVITY REPORT

Since our list of nominees was presented at the June board meeting, Our committee has finished our work effort. My thanks go out to the members of the committee who made my job easy.

Harlon Pickett