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I.
Routine Business
I.A.
Call to Order
I.B.
Roll Call
II.
Recommended Board Motions
II.A.
Approval of the Agenda
II.B.
Motion to confirm officers: President Aubrey Ryan, Vice President David Turner, Secretary Dr. Matt Baker, Treasurer Kevin Ryan, Directors Megan Dames, Heather Stewart, and James Dixon
II.C.
Approval to adopt a resolution authorizing the issuance of Revenue Bonds
III.
Adjournment
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