Meeting Agenda

Action Items
	I. Approval of Agenda
	II. Approval of Minutes of January 10, 2013
Information Items
	III. A. Strategic Plan Developments	S. Kannan
Action Items
	IV. A. Approval of the Code of Ethics	C. O'Keeffe

IV. B. Approval of 2013 Board Officer Nominations		M. Barnes
Information Items
	V. Subsequent Agenda

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