I. CALL TO ORDER
II. WELCOME / INTRODUCTIONS / SIGN-IN

III. ESSENTIALS
A. Liability Statement - antitrust guidelines
B. Review of agenda
C. Approval of 2015 Minutes

IV. OLD BUSINESS

V. NEW BUSINESS
A. Bylaws Revision
1. Bylaws Change #1: Section V. Publications
2. Bylaws Change #2: Section VI. Standing Committees, Professional Development Groups and Task Forces
3. Bylaws Change #3: Section VI. Standing Committees, Professional Development Groups and Task Forces
B. Other
VI. RECOMMENDATIONS TO THE BOARD
VII. MISCELLANEOUS
VIII. ADJOURNMENT