Call to Order & Citizens Communications

Call to Order Welcome, Introductions and Announcements Citizen’s Communication

Approval of Minutes

Consider and Take Appropriate Action on Approval of Minutes from November 2.

General Business and Reminders

- CAN End of Year Event and Butler Awards at Carver Museum at 1165 Angelina Street - Save Dates for 2012 CAN Board Meetings

Election of CAN Board Vice-Chair for 2012

Election of CAN Board Vice-Chair for 2012

2012 CAN Budget Approval

Consider and Take Appropriate Action on Approval of 2012 CAN Budget

Consider CAN Bylaws

Consider Proposed Amendment to CAN Bylaws Related to Vendors

CAN Board Membership Recommendations

Consider and Take Appropriate Action on CAN Board Membership Recommendations

Cultural Competency

Cultural Competency: Changing the Way We Do Business to Adapt to Changing Demographics

CAN Dashboard Committee Recommendations

Consider and Take Appropriate Action on CAN Dashboard Committee Recommendations Related to Dashboard Goals and Targets

2012 CAN Work Plan

Consider and Take Appropriate Action on 2012 CAN Work Plan

Policy Forum Under Work Plan Item #3

Discuss Appropriate Convening Organization for Policy Forum Under Work Plan Item #3 and Forum Planning Committee Commissioner Eckhardt Adjourn