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Meeting Opened / Attendance Taken (see above).
No minutes to approve.
2: Staff Report
4: Treasurer's Report
5: New Facility Discussions
6: Board Development
7: Underwriting Local Producers
The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.