Thursday, May 3, 2012
9:45 a.m. - 11:20 a.m.
Grand Nave Ballroom, Camelia Room
Sheraton Grand Hotel
Sacramento, CA

Presiding:
Ruth Hayles, Chair
Kim Boda, Vice-Chair
Allen Okamoto, Vice-Chair
Mel Wilson, Executive Committee Liaison

Staff:
Rick Laezman

Introductions
Committee Chair Hayles introduced the leadership.

Attendance
In attendance were 39 members of the Forum, 35 guests and 9 GADs.  Attendance records are available at C.A.R. headquarters upon request.

Approval of meeting notes
The January meeting notes were approved.

Agenda items
All agenda items were discussed as listed.

Adjournment
The meeting adjourned at 11:24