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1.
APPROVAL OF AGENDA
2.
PERSONS ADDRESSING THE BOARD OF DIRECTORS
3.
SPECIAL REPORTS
3.A.
Directors' Reports - None
3.B.
Officer's Reports
3.B.I.
Secretary's Report (Oral)
4.
ITEMS FOR ACTION
4.A.
Election of Officers for the 2025 Calendar Year and appointment of Secretary and Treasurer
4.B.
Approval of the Minutes
4.C.
Approval of the Treasurer’s Report
5.
ADJOURNMENT
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