by Tony Jewell

The Car Barn will be open from 11:00 to 11:45 A.M. for those who haven't seen the latest work on Combine No.10.

Lunch, at your expense, will be at Ten Bridge Street, at 12:00 noon, for those who wish. The meeting will start at 1:00 pm. Come for any part, or all, as you wish.

1. Opening Remarks - President
2. New Business - By-laws - Clerk
3. Election of Directors - Clerk
   1. Nominations - Nominating Committee
   2. Nominations from Floor - Clerk
   3. Vote
   4. Count votes and proxy ballots - Clerk
   5. Report Results - Clerk
4. Election of President and Vice-President - Clerk
   1. Nominations - Nominating Committee
   2. Nominations from Floor - Clerk
   3. Vote
   4. Count votes and proxy ballots - Clerk
   5. Report Results - Clerk
5. New Officers and Directors Greeted by Outgoing President
6. New President's Remarks
7. Old Business - President
8. New Business - President
9. Adjourn - President

To be followed by a Steam and Trolley Slide Show by David Bartlett.

The Nominating Committee has presented the following slate of 9 candidates who are all willing to serve on the Board of Directors.

Alfred Barten ___ David C. Bartlett ___
Robert G. "Sam" Bartlett ___ Cathleen Buntin ___
Brian Carr ___ Michael Cole ___
Peter Johnson ___ Joseph Pagano ___
Norman Sessions ___