AGENDA for March Meeting 2016 Doc. 3.A Minutes of January Meeting 2016 Doc. 4.A Financial Report December 2015 Doc. 4.B Financial Report January 2016-Revised Doc. 6 Director’s Report Doc. 7.A Draft Minutes of the March Directors Association Meeting Doc. 8.A Incentives Committee Meeting Report Doc. 8.B.1 Board Priorities for Funding Doc. 8.B.2 Definition of an