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  1. Roll call
    1. Attending:
      1. Trent Adams
      2. Patrick Curry
      3. Susan Landau
      4. Bob Pinheiro
      5. Darrell Shull
      6. Jeff Stollman
      7. Aaron Titus
      8. Randy Vanderhoof
      9. Britta Glade
      10. Abbie Barbir
    2. Regrets:
      1. Robin Wilton

2.