Subject: *REVISED* Schedule-CNP Board Meeting at 12pm(EST), December 17th
From: "Christina Geanacopoulos" <[email-masked]>
To: "Peter Kovler" <[email-masked]>, "michael barnes" <[email-masked]>, "Brooks" <[email-masked]>, "Chris Caine" <[email-masked]>, "Evans, Michael W." <[email-masked]>, "Ahlgren, Sarah" <[email-masked]>, "Farmer, Greg" <[email-masked]>, "John Freidenrich" <[email-masked]>, "[email-masked]" <[email-masked]>, "Geanacopoulos, David" <[email-masked]>, <[email-masked]>, "Liswood, Laura" <[email-masked]>, "Paul McHale" <[email-masked]>, <[email-masked]>, "Peter Thoren" <[email-masked]>, "Michael Signer" <mich
Date: Wed, 12 Dec 2012 16:18:37 -0500

Dear CNP Board Members,

Below is the Agenda, and conference call for the Board Meeting on Monday, December 17th at 12pm(EST). Materials for review will be sent prior to meeting. Lunch will be provided. Please let me know if you will be coming to the CNP office to attend the meeting.

If you are calling in to the meeting, conference information below:

Conference Call Information:

 ·          Toll-Free Number:                   202-618-6118
·          Participant Pass code:            1169042365 #

AGENDA

         I.  Chairman's Report (Peter Kovler-Chairman)
                 - Minutes from previous Board Meeting
                 - Minutes from previous Annual Meeting
                 - Finance & Governance Committee Report (John Freidenrich, F&G Chair)
                 - Approval of 2012 Budget

        II.  President's Report (Scott Bates, President)
                 - Update on 2012 Activity
                 - Truman Partnership
                 - 2013 Outlook

        III.  Comments and Questions