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I.
Call to Order/Roll Call
Order #1 - Motion Passed: Approval to excuse Ruschelle Hamilton and Tiffany Combs from the meeting due to being out of town passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
II.
Discussion of Regular Draft Meeting Agenda
III.
Adjournment
Order #2 - Motion Passed: There being no further business of the Board, adjournment at 1:41p.m. passed with a motion by Mr. John Hollan and a second by Ms. Anna Morris.
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