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Download - doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

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Page 1: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 2: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 3: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 4: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 5: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 6: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 7: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 8: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 9: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 10: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 11: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

Page 12: doc20130318145737 · Board Meeting for January 3, 2013 and Minutes of the Special Called Meetings January 22, 2013 and January 29, 2013 were approved unanimously on a board vote.

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