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1.
Call to Order
Chairperson Carey
2.
Administration of Oath of Office
3.
Break to Sign Oath of Office Forms
Board Chair
4.
Election of Board Chair
Board Chair
5.
Election of Board Vice Chair
Board Chair
6.
Approval to Appoint a Board Treasurer
Board Chair
7.
Approval to Appoint a Board Secretary
Board Chair
8.
Work Session: Review of Board Member Roles and Responsibilities
Jonathan Shaw, Board Attorney
9.
Request for Adjournment
Board Chair
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