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DRAFT BOARD OF DIRECTORS MEETING DATE: TIME: PLACE:November 13, 2014 13:00 Bells Corners Boardroom 301 Hoodie Drive, Suite 105AGENDA1.0Incamera Call to Ordering CAMERASTRATEGIC DIRECTIONOUTCOMEPOLICY

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Bells Corners Boardroom 301 is a meeting room located in Bells Corners, typically used for business meetings or presentations.

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