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1. Roll call for quorum & approval of previous meeting minutes approval. Approval of minutes – Kyle moved approval, Barry Hieb seconded, and the minutes from the last meeting were approved.

2. Welcome any new attendees

3. Minute taker - John Fraser agreed to take minutes.

4. Update on the eCitizen project from eCitizen staff on our Patient Portal Project

5. Presentation on Dr. Barry Hieb