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I.
Call to Order/Roll Call
II.
Elect Board Chair
II.A.
Accept/Cease Nominations for Board Chair
II.B.
Vote on Nominations
III.
Elect Board Vice Chair
III.A.
Accept/Cease Nominations for Vice Chair
III.B.
Vote on Nominations for Board Vice Chair
IV.
Appointing Board Secretary
V.
Appointing Board Treasurer
VI.
Hiring Board Attorney
VII.
Board Meeting Schedule
VIII.
Communication/Sharing (All Present)
IX.
Adjournment
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