January 27, 2014 at 4:00 PM - Special
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1. CALL TO ORDER AND ROLL CALL - Board Chair Cohen
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2. APPROVAL OF MINUTES
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2.A. Regular Board Meeting - November 12, 2013
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2.B. Regular Board Meeting - December 9, 2013
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3. OTHER BOARD ACTION
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3.A. Legislative Action Committee Platform
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4. ADJOURN
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