2.06.15 (Special BOD Meeting) Roll Call Resolution 1 – Approve the Agenda Resolution 2 – Josh Gotbaum – Kennedy Award Nomination Resolution 3 – Susie Wallace – Cindy Horan Humanitarian Award Nomination Resolution 4 – Jose Chiu Award Nominations Resolution 5 – Adjourn the Meeting Tentative Agenda Minutes Posted in BOD Minutes and tagged 2015 BOD Meeting