January 26, 2012 at 6:30 PM - ORGANIZATIONAL MEETING OF THE BOARD
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                                        1. NOTICE OF ORGANIZATIONAL MEETING                 | 
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                                        2. CALL TO ORDER                 | 
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                                        3. NOMINATING COMMITTEE REPORT                 | 
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                                        4. ORGANIZATIONAL BUSINESS                 | 
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                                        4.1. Operations                 | 
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                                        4.2. Finance                 | 
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                                        4.3. Information                 | 
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                                        5. ADJOURNMENT                 |