1.12.16 – 1.13.16 (Special BOD Meeting) Roll Call 1.12.16 Roll Call 1.13.16 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Non-Compete Resolution Resolution 3 – Mobilization Taskforce Resolution 4 – Adjourn Minutes Posted in BOD Minutes and tagged 2016 BOD Meeting