Board Meeting Dates

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2014:

February 10-11 in Washington, D.C.

April 8, Telephonic

June 23-24 in Washington, D.C.

September 15-16 in Washington, D.C.

November 17-18 in Washington, D.C

Resolution Date: 
Tuesday, September 17, 2013
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2013:

Monday, June 10 - Tuesday, June 11 Washington, DC

Monday, June 3 - Tuesday, June 4 (amended) Washington, DC

Monday, September 16 - Tuesday, September 17 Washington, DC

Monday, December 9 - Tuesday, December 10 Washington, DC

Resolution Date: 
Monday, April 22, 2013
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2013:

Tuesday, February 19, Telephonic

Monday, April 22 - Tuesday, April 23 in Washington, DC

Monday, June 10 - Tuesday, June 11 in Washington, DC

Monday, September 16 - Tuesday, September 17 in Washington, DC

Monday, December 9 - Tuesday, December 10 in Washington, DC

Resolution Date: 
Tuesday, September 11, 2012
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the 2012 calendar year:

Monday, March 26 - Tuesday, March 27 in Washington, DC

Monday, June 4 - Tuesday, June 5 in Washington, DC

Monday, September 10 - Tuesday, September 11 in Washington, DC

Monday, December 3 - Tuesday, December 4 in Washington, DC

Resolution Date: 
Tuesday, February 7, 2012
Unanimously, Written Consent

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2011:

Date:

Monday, November 7 - Tuesday, November 8 (morning only)

Location:

Washington, DC St. Louis, Missouri

Resolution circulated for signature October 3, 2011

Resolution Date: 
Saturday, October 15, 2011
Five in favor, one absent

RESOLVED,

That the Board of Directors adopts the following board meeting date and location for calendar year 2012:

Tuesday, February 7, 12:00-3:00pm ET

Telephonic

Resolution Date: 
Tuesday, September 20, 2011
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2011:

Monday, September 19 - Tuesday, September 20 in Washington, DC

Monday, November 14 - Tuesday, November 15 in Washington, DC

Monday, November 7 - Tuesday, November 8 (morning only) in Washington, DC

WRITTEN CONSENT

Resolution first circulated for signature July 1, 2011

Resolution Date: 
Tuesday, August 23, 2011
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for calendar year 2011:

Monday, April 11 - Tuesday, April 12: Washington, DC

Tuesday, June 21 - Wednesday, June 22: Austin, Texas

Monday, September 19 - Tuesday, September 20: Washington, DC

Monday, November 14 - Tuesday, November 15: Washington, DC

Resolution Date: 
Friday, February 4, 2011
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the 2011 calendar year:

Monday, April 11 - Tuesday, April 12: Washington, DC

Monday, June 20 - Tuesday, June 21: Austin, Texas

Monday, September 19 - Tuesday, September 20: Washington, DC

Monday, November 14 - Tuesday, November 15: Washington, DC

Resolution Date: 
Tuesday, February 1, 2011
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2011:

Tuesday, February 1, 2011
Telephonic (12 noon - 3:00pm ET)

Mon., April 11 - Tues., April 12, 2011
Washington, DC

Tues., June 21 - Wed., June 22, 2011
Location TBD

FURTHER RESOLVED,

That the Board of Directors amends its meeting schedule for calendar year 2010 to hold the November meeting on Mon., November 15 - Tues., November 16 in New Orleans, Louisiana.

Resolution Date: 
Wednesday, September 22, 2010