Actions of the CLEAR Board of Directors
September 11, 2003
Toronto, Ontario

        1.    Adopted the January 11, 2003 minutes as presented.
        2.    Adopted the March 3, 2003 minutes as presented.
        3.    Adopted the June 9, 2003 minutes as presented.
        4.    Approved the expenditure of $2,750 to support development of a scenario-based basic NCIT program
        5.    Changed the name of Regulatory Issues (for Attorneys) Working Group to Legal Issues.
        6.    Accepted the external auditor’s report for FY 2003.
        7.    Directed that attrition be the method used to reduce the board’s size from 15 to 11 members.

Actions of the CLEAR Board of Directors
October 29, 2003
Teleconference

        1.         Adopted the September 11, 2003 minutes as presented.
        2.         Directed that CLEAR continue its current method of conducting midyear business meetings.
        3.         Directed that the 2004 midyear business meeting participants be polled regarding choices
                    for the 2005 midyear meeting site.

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