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2004 Annual Meeting and Awards ProgramThe 2004 EBEE Award Sponsors Diamond Circle Sponsors
Platinum Circle Sponsors
Gold Circle Sponsors
Silver Circle Sponsors
June 9, 2004 ? Seaport Hotel, Boston, Massachusetts
Annual Business Meeting for 2004Opening Remarks Election of Members to the Board of Directors Election of Officers of the Board of DirectorsResolution to be voted on at the meeting by the Board of Directors: Resolved: The following Officers of the Corporation and members of the Executive Committee be and are hereby appointed: 2004 - 2005 Executive Committee Chairman: Jonathan L. Feinstein Further Resolved: That the Officers serve until the next Annual Meeting of the Board of Directors, and their successors have been appointed and qualified. Resolution to be voted on at the meeting by the active Members: Resolved: That the following individuals be and are hereby elected as Directors of the Corporation to serve for the term indicated: The following individuals have been nominated: One-Year Term, expiring with the 2005 Annual Meeting Peter H. Anderson David T. Carlson Robert Durand Michael J. Hanlon Will Wright Two-Year Term, expiring with the 2006 Annual Meeting John D. Rendall, P.E., L.S.P. Russell J. Wilder Three-Year Term, expiring with the 2007 Annual Meeting Margaret B. Briggs Robert D. Cox, Jr., Esq. Peter H. Guldberg Edward W. Ionata Lauren A. Liss Thomas A. Mackie, Esq. David F. Perry Retiring Board Members Special Acknowledgment The EBC extends special thanks to the following individuals for their service on the EBC Board of Directors: John A. Gilbert Barry W. Kimball Paul A. Marin Neal A. Maxymillian John Spengler
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Emcee: Bob Durand, President