Summary

Board approved minutes for 11 December 2008 Board meeting.

Text

It is, Resolved (2009-02-03-01) that the Minutes of the Special Board Meeting of 11 December 2008 are hereby approved.

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None specified
    • Completion date: None

Other Related Resolutions

  • None

Additional Information

  • No additional funding provided.

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