AGENDA for December Meeting 2018 Doc. 2.A Report of Executive Committee Meeting Doc. 2.A.1 Sexual Harassment Prevention Policy Doc. 2.B Resolution for John Dax Doc. 2.C Resolution for Retiring Staff Member Merribeth Advocate Doc. 3.A Minutes of September Meeting 2018 Doc. 3.B Minutes of AMM Meeting 2018-Revised Doc. 4.A Financial Report August 2018 Doc. 4.B