12.19.13 (Special BOD Meeting)

Roll Call – 12.19.13
Resolution 1 Approve the Agenda – 12.19.13
Resolution 2 Representation at the New American – 12.19.13
Resolution 3 Adjourn – 12.19.13
Tentative Agenda – 12.19.13
Final Agenda – 12.19.13
Minutes – 12.19.13