Board Meeting – Draft Agenda

March 6-7, 2014

Millennium Hotel, Anchorage, AK

Thursday – March 6, 2014

Call to Order

Financial Committee Report

Marketing Committee Report

Sustainability Committee Report

Noon Lunch

Quality Committee Report

Recess

Friday – March 7, 2014

Department of Public Safety

Old Business

Noon Lunch

Executive Session

Board Member comments

Adjourn