Date: February 20, 2013
Place: Room 1A
1000 Washington Street,
Boston, MA 02118
Time: 10:00 am
I. 10:00 a.m. Meeting called to order
II. Review Minutes from the September 26, 2012 Meeting
III. Review Applications
IV. Review Audit
V. Wall certificates
VI. Board Counsel Report
VII. Topics not Reasonably Anticipated by Chair 48 hours prior to meeting
- Email from Charles J. Kaniecki, District Health Officer regarding Supervisory Leadership Development Program, U Mass Amherst
- Selection of Board Officers for 2013
- Board Meeting Schedule 2013
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