1. Motion 4/11-1 by Peter Petrone/Second by Andy Dykstra

Moved for minutes to be adopted

MOTION PASSED 6 TO 0

2. Motion 4/11-2 by Peter Petrone on behalf of the Committee on Administration

Moved the Commission hold the next regular monthly meeting on May 11, 2001 at the Marriot Hotel, in Newport, Rhode Island

MOTION PASSED 6 TO 0

3. Motion 4/11-3 by Jay Healy/Second by Ron Newman

Moved the Commission hold the July meeting on July 11, 2001 in Massachusetts

MOTION PASSED 6 TO 0

Respectfully Submitted

Douglas Morris