5/16/2012

Meeting Agenda
  1. Approval of Agenda
  2. Selection of founding directors' terms per Article VII.6 of the bylaws.
  3. Adoption of Conflict of Interest Policy – Board Proposal 001
    1. Signing the conflict of interest forms – Timothy Schmidt
  4. Updates on Action Items
  5. Fundraising Proposals
  6. Other business, time permitting