February 19, 2014 at 5:30 PM - Policy Committee Meeting
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                                        1. Call to Order                 | 
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                                        2. Approve Agenda                 | 
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                                        3. Review & Consideration of Board Policy Structure and Contents                 | 
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                                        4. Consider Recommendations to the Full Board                 | 
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                                        5. Adjourn                 |