1) Call to Order
2) Determine Presence of a Quorum of Directors
3) Adopt Agenda as Presented Today
4) Approval of December 10, 2011 Meeting Minutes
5) Comments and Questions from Members
6) Discussion of Matters Deferred to this Meeting:
7) Report from the General Manager
8) Committee/Other Reports
9) Statement of Matters Deferred to the January Meeting
10) Next Meeting: Saturday, February 11, 2012 at 9:00 AM
11) Adjourn
To attend the meeting from the comfort of your own home,
you can use the conference call system.
Call 800-444-2801 and enter the conference code 5763474.
You must wait for the moderator to start the call and may be asked to try again later - if so, please wait a minute or two.