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== Agenda ==
 
== Agenda ==
   −
* Check talk page for board meeting notes, see if any discussion on the agenda took place
+
* Check [[Talk:Board_Meeting_Notes_2016-01-19|talk page for board meeting notes]], see if any discussion on the agenda took place
 
* Consent Agenda
 
* Consent Agenda
 
** Approve previous meeting minutes.
 
** Approve previous meeting minutes.
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