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I.
Call to Order
II.
Lunch
III.
Tour
IV.
Strategic Plan
V.
Questions and clarification related to the January 16 regular 6:00pm board agenda
VI.
Executive Session
VII.
Adjourn
Order #10795 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Kay Sharon and a second by Mr. John Emary.
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