1. Opening remarks--Sen Steve Brewer.
2. Approval of minutes of prior meeting (Nov 8, 2011).
3. Financial Update (Treasurer-- Eileen Bristol.
4. Operatios Update (Director--Neil McGuirk).
5. New Business:Appointment of Veterans Agent. Approval of Reapplication Letter.
6. Old Business: Director compensation.
7. Executive Session: if required or desired.
8. Set Date for next meeting.