Board of Directors
Notice of Meeting
Agenda
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I.
Call
to Order- Review Focus of the Meeting
II.
Minutes
Approval
III.
Means
Policies
IV.
Monitoring
confirmation
V.
Community Connection
VI.
Ends
VII.
Incidental
Information (Reports)
VIII.
Consent
Agenda
IX.
Board
Evaluation
X.
Adjournment