Board of Governors Meeting

Date
January 18, 2012 - January 19, 2012

Location
Wyndham Jacksonville Riverwalk
1515 Prudential Drive
Jacksonville, FL

Meeting Times

Wednesday, January 18, 1:00 p.m. – 5:00 p.m. ET

Thursday, January 19, 8:00 a.m. – 12:00 p.m. ET

Meeting Materials

Agenda

Stakeholder Panel

Board Meeting Webcast:

Wednesday, January 18

Thursday, January 19

Meeting Minutes

Day 1

Day 2

Committee Reports

Executive Director’s Report

Program Development Committee Report

Pilot Project Report

Methodology Committee Report

Finance and Administration Committee Report

Communications, Outreach and Engagement Committee Report

Dissemination Workgroup Report

Executive Director’s Report (Day Two)

Board Meeting Participant Dial-in Numbers

U.S. Toll Free: 888-299-4099

Canadian Toll Free: 866-682-1172

International Toll: 302-709-8337

Verbal Passcode (to be given to the operator): VB54358