2. Approval of Agenda       (Bob Duggan)
       http://www.ewh.ieee.org/reg/3/spc/agenda04-8.htm

3. Minutes of 3-26-04 meeting to be approved at Fall mtg.           (Bob Duggan)
       http://www.ewh.ieee.org/reg/3/spc/minutes2004-3.txt

4 Possible Changes to Region 3 ByLaws:
       http://ewh.ieee.org/reg/3/Region3Bylaws.htm

5 Proposed Changes to Region 3 Operations Manual:
       http://ewh.ieee.org/reg/3/newopsmanual/newindex.htm

   A. Additions to Membership Development responsibilities - Industrial
       Relations and Employment Assistance          (Lee Stogner)
   B. Reorganizing the PAOC/PACE functions       (Bill Harrison & George McClure)
   C. Elimination of the E-Conf Committee             (Bill Ratcliff)
   D. Other Changes       (All)

6. SPC G&Os for 2004 Review -- Proposed Changes           (All)
       http://www.ewh.ieee.org/reg/3/spc/g-o04.txt

7. R3 Strategic Plan 2004 Review -- Proposed Changes       (All)
       http://www.ewh.ieee.org/reg/3/spc/sp2004.htm

8. SPC Retreat Update       (Bill Ratcliff)

9. Other Topics

10. Summary/Wrap-Up         (Bob Duggan)

11. Set next meeting/Adjourn