Materials for Board Meeting 12/10

[Janice Monger]

Board of Directors, 

Here are the advance materials for the Board Meeting Wed. 12/10 at 6:30pm

- agenda

- minutes from November meeting

- nominations list

- bios of three proposed board candidates: Varun Sanyal, Jack Turner and Alex van Clief

- proposed 2015 budget *** please review. Note: First page is Summary. First column is actuals through Nov 30, second column is 2014 budget, third column is proposed 2015 budget. The second page of worksheet contains Details (click on tab at bottom of document). 

All materials are internal and confidential.

Thanks and see you at the meeting. 

Best,

Janice