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President vergil noble called the meeting to order at 5: 09 p.m. at the adams mark hotel, mobile, alabama. present: douglas armstrong, judith bense, toni carrell, julia king, william lees, ronald michael, william moss, robert neyland, michael polk, daniel roberts, stephanie rodeffer, diana wall, and martha zierden. bonnie gums photographed the board. presidents perspective noble ; : noble presented his presidential strategy. he will focus on fixing problems, not assigning blame for creating them, and planning before taking action. he will delegate work to committees who will make recommendations to the board. he views the board as the body that deliberates, decides, and directs. he views his presidential role as one of facilitation, following up, and fuming when tasks are not completed. noble does not intend to set an agenda of new accomplishments, but will focus on completing already-initiated tasks. the procedures manual will be distributed on the web for board members and all should be aware of the procedures. rodeffer stated that the manual is three years out of date. noble encouraged the board to understand roberts rules of order and indicated that he will use these procedures to run orderly meetings. board members were asked to review the minutes of the past several years in order to be aware of previous decisions. old business reappointment of the editor noble ; : ronald michaels term expired yesterday. armstrong moved to reappoint michael as editor seconded polk ; . rodeffer stated that a motion was passed in the previous board meeting to develop procedures for appointments and now there is a proposal for an appointment before those procedures are in place. armstrong stated that those procedures should only apply to future appointments. the motion was carried 11 ayes, 1 nay ; . mid-year meeting noble ; : noble proposed meeting in st. louis and dates were discussed. bense moved that the mid-year meeting be held the weekend of june 14-15 in st. louis seconded michael; carried ; . noble will try to secure space in the 2004 conference facility. advisory council on underwater archaeology acua ; neyland ; : neyland moved that the sha board endorse the mission statement and purposes of the acua as presented in the new acua articles of incorporation seconded moss ; . neyland stated that the articles were changed only in a minor way. roberts asked if the board had endorsed the original articles of incorporation. carrell replied that the articles of incorporation were in force before acua became a standing committee of the sha. roberts stated that from his brief review of the constitution, he is unclear how an incorporated body can be a standing committee. carrell indicated that acua was a separate organization for many years and already was incorporated before there was any effort to join sha and acua. at the time of the sha constitutional change, the sha board agreed that acua could maintain its own structure and become a standing committee. carrell stated that the board could change this approach, but hopes that this will not occur. roberts indicated that this may be a legal issue and he will continue to have a problem with the structure until research is conducted. carrell stated that the changes to the acua articles of incorporation were brought forward to the sha board as a courtesy with the intent to make the relationship between the two organizations even stronger. maybe this is not necessary. lees stated that by not acting on the articles, the board may be sending the wrong message to the acua. roberts reiterated his issue with legal standing. michael asked about docu and play pai gow poker or can i play poker. 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In different directions. if she tried to discuss her discovery with him, would he take her seriously or just brush her off? she wasn't sure she still understood his mind any more. "you know, this could be a sort of test for me, for josh and me, " ellen confided to connie. "i could try telling him about my numbers and see how he reacts. if he shows an interest, maybe there's some hope for us. as a couple, i mean." ellen paused. "i know, hon. you've been worried for a while, haven't you?" connie said gently. she waited for ellen to respond. connie nodded, walked across the office, and stared out window. "i haven't told you anything because i have this fear that saying there's a problem will make it true. but the rift between us is growing larger, i think. there's no specific moment or event i can point to and say that's when it started. but there have been subtle, gradual changes in how we relate to each other, how we are when we're together. plus there's the fact that we are hardly together any more. we share the same dwelling, we say hello and goodbye, we talk on the phone. is that being together?" ellen queried, more of herself than of her friend. connie responded by shaking her head. she set down her now empty glass and joined ellen at the window. grasping ellen by the shoulders and looking in her eyes, connie offered encouragement. "you two still love each other. you're just going through a rough period. you'll get past it, and find yourselves and each other again. i'm sure of it. you're so perfect for each other. it's like you have a secret language, a silent language no one else understands. i'm always jealous of you two when i'm around you. the bond is still there, it's still strong. you'll see, when the ipo stuff is all behind you and your lives get back to normal, you'll be your old selves again." connie took a step back and smiled. "i've known josh just as long as you have and i know his character. he's a little distracted right now, we both know that. but he's there for you. i'm sure he would spend an hour looking at your numbers if you ask him to. just give him the chance, ok?" ellen took a deep breath and nodded. "ok. yes, ok. i'm being silly, i guess. i've been so distressed with my database. it's affecting my judgment, my perspective. you're absolutely right." she took another deep breath and exhaled slowly. "josh said he would be eating at home tonight. i'll make his favorite, the coq au vin recipe that takes all afternoon. and i'll explain my findings while i have him captive at the table." ellen nodded, more to herself than to connie. "babe, that's perfect. i don't think you need to knock yourself out with the cooking, but i'm sure josh will appreciate it." connie nodded back and smiled again. "i told you we would figure it out. at least the first step. and it will be all right, you'll see. your database is wonderful, josh is wonderful, your fame will be wonderful." connie paused for a moment. "will you be too famous to be friends with me?" she demanded. ellen laughed and hugged her friend. 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