1. Call to Order
2. Approval of November 21, 2013 minutes
3. First Friday January and February
4. Community Respite Night
5. Barb Basl award
6. Summit series - status
7. Old Business
8. New Business
9. Adjournment

The next meeting will be Thursday, January 16, 2014 at 6:00 p.m. in the Regan Conference Room.