I.                   CALL TO ORDER

II.                WELCOME  /  INTRODUCTIONS / SIGN-IN

III.             ESSENTIALS

A.                Liability Statement - antitrust guidelines

B.                 Review of agenda

C.                 Approval of 2014 Minutes

IV.             OLD BUSINESS

V.                NEW BUSINESS

A.                Bylaws Revision

1.                  Section V.  Publications

VI.             RECOMMENDATIONS TO THE BOARD VII.          MISCELLANEOUS

VIII.       ADJOURNMENT