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1) Roll Call

Voting:

  1. Paul Trevithick *
  2. Scott Cantor *
  3. Keith Uber *

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Voting, but not present:

  1. Axel Nennker *Benoit Bailleux
  2. Bob Morgan *
  3. John Bradley *

Non-voting:

  1. Trent Adams
  2. Benoit Bailleux
2) Minutes

Approve the following minutes:

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