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<div class=Section1>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>As prescribed in the IBPSA By-laws,
the current Board of Directors (BoD) has nominated a new slate of eight (8)
Board members to fill the officer positions for the 2004-2006 <span
class=GramE>cycle</span>.<span style='mso-spacerun:yes'> </span>The slate
of nominees was distributed to the worldwide membership for additional
nominations on </span></font><st1:date Month="3" Day="15" Year="2004"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>15 March
2004</span></font></st1:date><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>.<span style='mso-spacerun:yes'> </span>No
additional nominations had been received by the deadline date of </span></font><st1:date
Month="5" Day="15" Year="2004"><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>15 May 2004</span></font></st1:date><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'>, so as of today,
the slate is open for voting.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>This is the final call for
votes.<span style='mso-spacerun:yes'> </span>Voting will be open for 7
days, terminating on </span></font><st1:date Month="6" Day="24" Year="2004"><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>24 June
2004</span></font></st1:date><font size=2 face=Arial><span style='font-size:
10.0pt;font-family:Arial'>.<span style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>You may vote for the entire slate of
nominees or vote for each individual.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>The slate of IBPSA BoD nominees
follows.<span style='mso-spacerun:yes'> </span>All of these have been
nominated and seconded by Board members, and all have accepted to stand for
election or re-election.<span style='mso-spacerun:yes'> </span>To vote
for the entire slate of nominees, simply place a YES in the blank space.<span
style='mso-spacerun:yes'> </span>Alternatively, to vote for individual
members, place a YES beside each nominee’s name.<span
style='mso-spacerun:yes'> </span>If you wish, you may place a NO vote or
leave it blank.<span style='mso-spacerun:yes'> </span>A NO vote or blank
will be considered as a NO vote.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>A.<span
style='mso-spacerun:yes'> </span>Entire slate of nominees shown below:
(place a YES here or leave blank and vote for individuals below).<span
style='mso-spacerun:yes'> </span>___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>B.<span
style='mso-spacerun:yes'> </span>By individual:<span
style='mso-spacerun:yes'> </span>(See list below)*<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Position<span style='mso-tab-count:
2'> </span><span
style='mso-spacerun:yes'> </span>Name<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>-------------<span
style='mso-spacerun:yes'>
</span>----------------<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>1.
President: Jeff Spitler (</span></font><st1:State><st1:place><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'>Oklahoma</span></font></st1:place></st1:State><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'> State </span></font><st1:place><st1:City><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>U</span></font></st1:City><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>, </span></font><st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>USA</span></font></st1:country-region></st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>2. Vice
President: Jan Hensen (TU/Eindhoven, the </span></font><st1:country-region><st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Netherlands</span></font></st1:place></st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>3.
Secretary: Karel Kabele (</span></font><font size=2 face="Bookman Old Style"><span
style='font-size:10.0pt;font-family:"Bookman Old Style"'>CVUT, </span></font><st1:country-region><st1:place><font
size=2 face="Bookman Old Style"><span style='font-size:10.0pt;font-family:
"Bookman Old Style"'>Czech Republic</span></font></st1:place></st1:country-region><font
size=2 face="Bookman Old Style"><span style='font-size:10.0pt;font-family:"Bookman Old Style"'>)</span><!--mstheme--></font><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'> ___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>4.
Treasurer: Chip (Charles) Barnaby (</span></font><st1:place><st1:City><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Wrightsoft</span></font></st1:City><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>, </span></font><st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>USA</span></font></st1:country-region></st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>5.
Member-at-large: Godfried Augenbroe (Georgia Tech, </span></font><st1:country-region><st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>USA</span></font></st1:place></st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>6.
Member-at-large: Drury Crawley (U.S. Dept. of Energy, USA) ___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>7.
Member-at-large: Ian Beausoleil-Morrison (Natural Resources-Can, </span></font><st1:country-region><st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Canada</span></font></st1:place></st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<div style='border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in;
margin-left:.5in;margin-right:0in'>
<p class=MsoNormal style='mso-layout-grid-align:none;border:none;mso-border-bottom-alt:
double windowtext 2.25pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>8.
Member-at-large: Jonathan Wright (</span></font><st1:place><st1:City><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>Loughborough
University</span></font></st1:City><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>, </span></font><st1:country-region><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>UK</span></font></st1:country-region></st1:place><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'>)
___________<o:p></o:p></span></font></p>
<p class=MsoNormal style='mso-layout-grid-align:none;border:none;mso-border-bottom-alt:
double windowtext 2.25pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='mso-layout-grid-align:none;border:none;mso-border-bottom-alt:
double windowtext 2.25pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
</div>
<p class=MsoNormal style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo3;
tab-stops:list 1.0in;mso-layout-grid-align:none'><![if !supportLists]><font
size=2 face=Symbol><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:
Symbol;mso-bidi-font-family:Symbol'><span style='mso-list:Ignore'>·<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><span dir=LTR><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'>NOTE:<span
style='mso-spacerun:yes'> </span>Please recall that the BoD is made up of
the elected members (the names shown above) plus a representative from each of
the IBPSA Regional Affiliates.<span style='mso-spacerun:yes'> </span>The
Affiliate members of the board are elected within their respective Affiliate
groups.<o:p></o:p></span></font></span></p>
<p class=MsoNormal style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo3;
tab-stops:list 1.0in;mso-layout-grid-align:none'><![if !supportLists]><font
size=2 face=Symbol><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-font-family:
Symbol;mso-bidi-font-family:Symbol'><span style='mso-list:Ignore'>·<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><span dir=LTR><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial'>Also, if you
receive duplicates of this notice, please vote only once.<o:p></o:p></span></font></span></p>
<p class=MsoNormal style='margin-left:.5in;mso-layout-grid-align:none'><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>Thank you for your attention to the
IBPSA Board elections.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;mso-no-proof:yes'>=====================================
<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'>L.O. Degelman, Newsletter
Chair,<span
style='mso-spacerun:yes'>
</span><span style='mso-no-proof:yes'><a href="mailto:larry@taz.tamu.edu">larry@taz.tamu.edu</a>
</span></span></font><span style='mso-no-proof:yes'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Prof. Emeritus of
Architecture <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><st1:place><st1:PlaceName><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>Texas</span></font></st1:PlaceName><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'> </span></font><st1:PlaceName><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>A&M</span></font></st1:PlaceName><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'> </span></font><st1:PlaceType><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>University</span></font></st1:PlaceType></st1:place><span
style='mso-no-proof:yes'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:.5in'><st1:place><st1:City><font size=2
face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>College
Station</span></font></st1:City><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>, </span></font><st1:State><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>TX</span></font></st1:State><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial;mso-no-proof:yes'> </span></font><st1:PostalCode><font
size=2 face=Arial><span style='font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>77845</span></font></st1:PostalCode></st1:place><span style='mso-no-proof:
yes'><o:p></o:p></span></p>
<p class=MsoNormal style='margin-left:.5in'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;mso-no-proof:yes'>=====================================<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'><o:p> </o:p></span></font></p>
</div>
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