VIA TELECONFERENCE

1. OPEN:
   SMALL BUSINESS DIVISION
   1. Small Business Update
      James G. Burrows Jr – Senior Vice President
      Sean P. Luke – Vice President Sales, Outreach, and Education
      
      POLICY ANALYSIS AND INTERNATIONAL RELATIONS
   2. Additionality and Economic Impact Reforms
      David Fogel – Chief of Staff
      Jim Cruse – Senior Vice President
      Scott Condren – Policy Analyst
2. CLOSED: NONE

RESOLUTION