5:00 Call to Order- Heidi Lang
5:05 CONSENT AGENDA ITEMS
Approval of Board Meeting minutes, November 15, 2016
5:10 Treasurer’s Report- Tom Hartman
5:15 President’s Remarks:
President’s Performance Review of the ED completed in early January; Executive Committee’s Review of ED to take place January 24th at 5pm.
5:20 Other Business