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a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-01-21 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. DiscussioneDiscussion. Consider
3. Any Other Business
Minutes Approval
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