Items 1 & 2

1. Call to Order 2. Citizen’s Communication

Item 3

Approval of Minutes from Jan. 9, 2015 (Action)

Item 6

Input on CAN Communication Objectives

Item 4

Updates from CAN Board Chair - Interim Executive Director and ED Search Process - 2015 partner invoices have been mailed for payment by Feb 15 - 2015 Board of Directors Statement of Understanding - Cultural Competence Leader Training - Confirm Meetings of CAN Board - Simone Talma-Flowers representing CAN at Kettering Foundation Learning Exchange

Item 5

Revised 2015 CAN Budget (Action)

Item 7

Update on CAN Community Council

Item 8

Revised CAN Bylaws (Action)

Item 9

Putting Person-Centered and Integrated Service Delivery into Practice – Dual Generation Efforts

Item 10

The Einstein Project