Draft Agenda for the next ALMA Board Meeting on 
26 and 27 May (ESO Council Room):

    * Adoption of Agenda
    * Notes of telecon on 29 April and actions arising
    * News from North America and Europe
    * Director's Report* including protype antennas*, progress in
      Chile*, agreements with CONICYT and Region II*, etc  
    * AMAC Report and timing of future meetings
    * Production Antenna Procurement*
    * ASAC Report
    * NAOJ Proposal and report from Negotiating Team*, mandate for next
      meeting*
    * Report from Key Personnel Search Committee*
    * Confirmation of date and place of next meetings
    * AOB

*partly or wholly in closed session.