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I.
Call to Order/Roll Call
Order #1 - Motion Passed: Consider approval of excusing Ruschelle Hamilton and Tiffany Combs 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 Meeting Draft Agenda.
III.
Adjournment
Order #2 - Motion Passed: There being no further business of the Board, adjournment at 2:29 passed with a motion by Ms. Anna Morris and a second by Mr. John Hollan.
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