---
date: 2014-01-27
title: January 27, 2014 Minutes
source: 2014-01/2014-01-27_January 27, 2014_Minutes.pdf
pages: 1
---

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aas 01 A11un1J0dd0 aq1 peq a/12q 1 ‘u0112w101u1 awes aq1a/12q 112 p1n0qs am >1u1q1 1 p1es a1.1 'u01ssas aA11n3axa
01u1 05 01 uewqosng u1q03 M0112 0110/121 u1 6u110A Aq a11 aq1 a>101q uosdwoqi 10A21/11 ‘V30 aq110 Jaqwaw
210u pue u2w0m113un03 A113 2 se u1 n0A pa10/1 a6p11q>1301s 10 suaz1113 aq1 uewqosng "s1/11 p12s sewoqi
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aq1 Aq pa13a1a s2rv1 1 12q1 pue suogssas sa/111n3axa 10 sJ2aA 0/v11 peq aqs 12q1 113un03 aq1 papu1waJ uewqosng
u1q0a 'a12/111d aq 011u2aw aJ2 u01ssas a/111n3axa u1 uo1ssn3s1p 112 pa12Ja11a1 sw21111/V1 a>111/11 Aawo11v
A113 :10/121 u1 s2w0111_ 0su0qd1V pu211u23 2qs1a>12‘1 fasoddo s2 p105 Au0q1uv pue 61aqu1a1g p12q313 tz-z
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pu11 1 '6u11aawJ21n6a1 2 w pu2111e ssau1snq 1111s s1 a1aq1 u01ssas a/111n3axa sA2/1112 10u s1 s5u11aaw V33 aq1
'13111u03 aq 0111 pu11 1 u0112z1u261012q110 Jaqwaw 2 s2132 01 anu11u03 uewqosng ‘sw pu2113un03 aq1 pue
333 aq1Aq paz1u603aJ 10u s1 pue pas2a3 01 pa>1se uaaq seq V33 pa1123 0s aq1 s1 u01u1d0 Aw p12s s2w0q1_
0su0qd1V ‘1uawa121s J3L| uap20.1q pue >132q aw03 u23 aqs pue u01ssas a/\11n3axa u1 p1es aq 01 s1 12qN1 JB8L|
01 spaau aqs12q11uaww03 Aw s1 11 p1es u0sdw0q1_ 10A21/11 ‘1a121 ap13ap 112 n0A12q/v1 s1 12q110 112d w21111/V1
a>111/11 Aaw011v A113 '12q1au1w1a1ap10u u23 1 pa1e1s u2wq3sng u1q0a 'sA2/v1 Jaq10 u1 a12d1311J2d pue s6u11aaw
eneu AeL1111 v00 pe5e11e 8111 u11~11ee1u o1 uend op noA1nq ‘uoueﬁml 5u1A1oAu1 VCICI peﬁene em uum e1ed1ouJed
10u 01 uo111sod 1n0A s1 11 p1es uosdwoql 10A21/11 ‘uape01q aq 01 paau Aew 11 12q1 u0112u1w1a1ap aq101 aw03
Aew aqs 'u011261111 1211ua10d Au2 10 uo1ssn3s1p aq110 u01ssas a/\11n3axa a111 a3ua1a1a1 A11231113ads aqs A113 aq1
1013111u03 01 6u1u1211ad s1a112w Au2 uo veg pa6a112 aq1 q11/v1 a1ed131112d 10u 111/v1 pue 113un0310 Jaqwaw 2 s2
A1111q1su0dsa1 J9L| 11111n101 6u1s00q3 s1 aqs 131111103 aq110 a1n12u aq11n0q2 u2wq3sng 'sy11 q11/v1 u0112s1aAu03
2 aA2q p1p 1 ‘p103e1 aq1101 pa1e1s sw21111/V1 a>111/11 Aawo11v A113 pJ03a1
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2 s11; 12q1 1aa1 1 pue ssn3s1p 01 a/1211 am s6u1q1aw0s BJB a1aq11nq ‘aJ0wAu2 a10/1 10u Aew aqs vac] aq1
01 >132q 05 111/v1 aqs u01ssas 3axa u2 a/1211 1_u0p Aaq111 s1 wa3u031sa661q Aw pue u01ssas aA11n3axa se/v1 pasn
a62n6u21 aq1 ‘vc1c1 pa6a112 aq1 uo uo111sod Aw u61saJ 112q1 p1es A112a1310u seq aqs A11/v1 pu21sJapun 11u0p 1
V(]C| 2 a/\2qJa6u01 ou a/V111 pue vac] aq110 JBQLLISLU 2 s2 u0111s0d 1eq1 u1 pa1u10dd2 aq 01 seq JGQUJGLU 113un03
A113 2 asn23aq s1 vac] aq1 u0 s1 aqs Aq/v1 u0s2a1 aq1 pue pas013s1p seq aqs s21s111 uewo/v1113un03 2 s1 aqs
aw 01vc1Q aq1 6u16pa1/v10u>102 1111s s1 aqs 11 apew aq p1n0qs a310q3 2 aa152 1 pa1e1s 11ue3 211s1a>12'1 'u01ssas
a/111n3axa u1 a12d131112d p1n0qs uewqosng u1q0a >1u1q1 1 pue pJ0;1 u2w113un03 q11/v1 aaJ62 1 p1es 6Jaqu1a1s
pJBL|01a ‘w2a1 aq110 Jaqwaw aq110 112d 12131110 pa13a1a ue 1111s s1 aqs u01ssas a/111n3axa w01111as1aq
pasn3aJ seq pu211as1aq pasn3a1 aqs tp10_.1 Au0q1uv 'pu03as aq1 apew 1102-3 2qs1a>12-1 :u01ssas a/111n3axa aq1
w011 uewqosng u1q0a asn3aJ 01 u0110w 2 apew s2w0q_1_ 0su0qd1v '81OA10U p1p uewqosng u1q0a '1-1; t1.1 pue
131 ‘V swa11 101 u01ssas a/111n3axa 01u1 wnofpe 01 se/v1 u0110w aq1 iu0110w aq1 pa121saJ u0sdw0q1_ 10A21/11 10011
aq1 uo u0110w aq1 uo a10/1 2 101 pa>1s2 s2w0q1 0su0qd1v ‘1u1od s1q112 p1es aqs 1211/1/1 10u s112q1 pa1e1s sw21111/1,1
a>111/11 Aau10112 A113 'Bu11aaw vac] pa6a112 a11110 V(](] 6u1pua112 w011 u1211a1 .10 113un03 A113 uo aq 01 sas00q3
aqs 6u1121s1apun Aw w01:1 'w01111as1aq pasn3a1 aqs 12q/v1 s1 u01ssas a/\11n3axa pa1e1s aqs "5u11aaw 121n6a.1
2 pue u01ssas a/111n3ax3 u2 a1aq1 s1 vac] pa6a112 aq1 q11/v1 s6u11aaw 10 sadA1 0/1/11 2 a1aq1 s1 11u29 2qs1a>12'1
Jaqwaw 113un03 2 s2 sa11np J8L| 11111n1 pue 1awJ01 aq10p 01 as00q3 aqs "113un03 A113 aq110 Jaqwaw
2 10 V33 pa5a112 aL1110 Jaqwaw 2 se11as1aq asn3a1 p1n03 aqs '11asJa11 asn3a1 p1n0qs aqs a1aq/v1 01 se
a310q3 2 a>12w 01 spaau aqs pa1e1s sw21111/V1 a>111/11 Aawonv A113 'u01u1d0 121321 2 101 pa>1s2 s2wo111_ 0su011d1v

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