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Date

Feb 25, 2015

Date and Time

Agenda

  1. Roll Call
  2. Approve Minutes: Links to January 28th Minutes
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
  4. Voting
    a. approve the UMA documents to be then sent for an all member vote
  5. Discussion Items
  6. Marketing Updates
    1. Dates for future KI events.
    2. Marketing and Outreach
  7. WG Updates
  8. BoT Liaison Representative Update
  9. 9. AOB
  10. Adjourn



Attendees

Goals

Discussion Items

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Action Items

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