1. Phil Connolly NCJLA President

2. Association Business Roll Call

3. Business Approve the change in status from “Provisional” to “Voting” member for clubs admitted September 2012 Approve new club provisional membership Elect board members

4. Delegate approval to change the status from “Provisional” to “Voting” Oakland Lacrosse Club

5. Delegate approval to change the status from “Provisional” to “Voting” Rio City Lacrosse

6. The NCJLA board recommends delegate approval to admit Head-Royce School as a “Provisional” member

7. NCJLA Board

8. Thanks to Our 2012-2013 Board Alex Pouteau - Boys Game Tim Allen - Sportsmanship & Safety Ben Sparks - Special Programs David Houseworth - Communications Jin Peavey - Secretary Joe O’Brien - Club Support & Compliance

9. Thanks to Our 2012-2013 Board Michael Lateef - Finance & Audit Mickey Parmelee - Vice President Elaine Lea-Chou - Girls Game Steve Walker - Treasurer; Officials Liaison Michael Colvin - Events Don Aiello - Operations

10. Special Thanks to: David Houseworth 2011 - 2013 Joseph O’Brian 2011 - 2013 Michael Lateef 2011 - 2013

11. Thirteen member board Two year terms Four returning for their second year ReturningNominated by Elaine Lea ChouFirehawks Michael ColvinTomahawks Phil ConnollyDiablo Scorpions Jin PeaveyPleasanton Lacrosse Club

12. Nine Vacancies and Nine Candidates for Slate Vote Returning NomineesNominating Club Don AielloDavis Timothy AllenLivermore Mickey ParmeleeEl Dorado Hills Alex PouteauPleasanton Ben SparksSkyline Steve WalkerRoss Valley

13. New NomineesNominating Club George McNeelyMonterey Laura JenningsPetaluma Kurtis VierraDiablo Scorpions Nine Vacancies and Nine Candidates for Slate Vote

14. Slate Vote