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BOARD OF DIRECTORS AGENDA LETTER Secretary of the Board of Directors 4699 Hollister Avenue Goleta, CA 93110 (805) 8794621Department: For Agenda Of: Estimated Time: Continued Item: If Yes, date from:General

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The secretary of form board is a document that records the official actions and decisions made by a board of directors or a similar governing body.

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The secretary of form board should include details such as meeting date, attendees, agenda items, motions, resolutions, and any other relevant information discussed during the meeting.

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