Agenda May 14, 2012

I.  Approval of Minutes from April 23, 2012 Meeting

                                                           Steve Poskanzer                                             4:15-4:20

II. Safety Presentation                             Elisabeth Haase                                              4:20-4:35

III. CEDI Update                                      Nancy Cho                                                     4:35-4:45

                                                            Andrea Nixon

IV. Board of Trustees/Strategic Planning Update

                                                           Steve Poskanzer                                             4:45-5:10