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     MEETING AGENDA
     UTAH ENGINEERS COUNCIL

     March 3, 2004-- 12:00 Noon
     Van Boerum & Frank
     330 South 300 East, 2nd Floor, Salt Lake City, Utah

             1.        Welcome, Jeff Watkins, Chair

             2.        Approval of the Minutes - February 4, 2004

             3.        Financial Report - Wendy Grosvenor

             4.        Committee Reports
             
                        A.        E-Week - Linda Bachmeier

                        B.        Awards Committee - Carl Cook

                                    1.        Report names of winners

                        C.        Scholarship Committee - Wendy Grosvenor

                        D.      Publication Committee - Sarah Winkler

                        E.      Fund-raising Committee - Paul Oestreich

                        F.       Membership Committee - Jay Nelson

                        G.      Legislative Committee - Wendy Grosvenor

                        H.      Nominating Committee

              5.       Other Business

              6.       Adjournment