(1)  Greetings from Managing Director Ken Miller and Chairman Russ Matthews, La-Z-Boy Logistics

(2)  Attendance

(3)  Nominations and Elections of Officers and Executive Committee Members

(4)  Secretary’s Report

(5)  Treasurer’s Report

(6)  Membership Report

(7)  2001 Seminar - Grand Rapids, Mich. or Toronto, Ont. – Sept. or Oct.

(8)  Rule 181 – NMFC – Packaging update

(9)  Annual Meeting location - stand-alone meeting or meet in conjunction with IFTLC National Conference – Orlando, FL

(10) E-mail of Newsletter

(11) Website – theofda.org

(12) Technology Committee Presentation – items of interest from our members and guest speakers (to be announced).