Item 1

Call to Order Welcome, Introductions and Announcements

Item 2

Citizen’s Communication

Item 3

Approval of Minutes from November 9, 2012(Action)

Item 4

Chair’s Report - Welcome New Partners - End of Year Celebration After Board Meeting in Atrium

Item 5

Consider and Take Appropriate Action on Bylaw Changes Related to Organization’s Name, Mission Statement and Membership on CAN Board of Directors

Item 6

Election of CAN Board Vice-Chair for 2013 (Action)

Item 8

Consider and Take Appropriate Action on Approval of 2013 CAN Budget (Action)

Item 7

Consider and Take Appropriate Action on 2013 CAN Work Plan (Action)

Item 9

Consider and Take Appropriate Action on CAN Dashboard Steering Committee Recommendations (Action)

Item 10

2012 Highlights and Acknowledgement of New and Outgoing Chairs of CAN Board and Community Council

Item 11

Announce Winners of 2012 Butler Awards for Plans with Promise