January 24, 2018 at 6:30 PM - Special Meeting
| Agenda | 
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                                        I. Call to Order | 
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                                        II. Include board member not physically present                 | 
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                                        III. Action Items                 | 
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                                        III.A. Process to fill board vacancy                 | 
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                                        III.B. Office of Vice-President                 | 
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                                        IV. Adjournment                 |