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1 BOARD OF DIRECTORS MEETING June 2nd, 2014; 8:00 a.m. ETC Board Room I. Welcome & Introductions A. Roll Call B. Opening Remarks II. Approval of Minutes Adrian Alfonso A. Motion to approve May 2014
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Prepare an agenda outlining the topics to be discussed during the meeting.
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Start the meeting by calling it to order and confirming the presence of a quorum.
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