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I.
Call Meeting to Order
II.
Financial Update from Fiscal Agent - Kelly Mrsic, Baird
III.
Annual Security Update - Chris Lang
IV.
Adjournment
Order #1 - Motion Passed: passed with a motion by Mr. Ethan Smith and a second by Mr. Kenneth Hurt.
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Dr. Jerry Browning
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Yes
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Mr. Kenneth Hurt
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Yes
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Dr. Connie Lamb
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Yes
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Ms. Mary Davis
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Yes
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Mr. Ethan Smith
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Yes
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