Item

Topic

Presenter

Time

1.

Welcome

T. Doggett

11:00 a.m.

2.

Approval of December 15, 2009 Minutes* (Vote)

T. Doggett

11:10 a.m.

3.

Confirmation and Approval of Board of Directors for December 15-31, 2010* (Vote)

T. Doggett

11:15 a.m.

4.

Confirmation and Approval of 2011 Board of Directors* (Vote)

T. Doggett

11:20 a.m.

5.

Announcement of 2010 Technical Advisory Committee for December 15-31, 2010*

T. Doggett

11:25 a.m.

6.

Announcement of 2011 Technical Advisory Committee*

T. Doggett

11:30 a.m.

7.

Lunch/Keynote Speaker

M. Williams

11:35 a.m.

8.

Adjourn

T. Doggett

1:00 p.m.