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Staff:  Bart Boswinkel, Bernie Turcotte, Kim Carlson

Apologies:    Naela Sarras

Agenda: 

1. Welcome & Roll Call
2. Administrative Announcements (if any)
3. Action Items
3.1 Chair to send letter to ccNSO Council on Bylaw change
4. Duration of the Retirement Process
5. Discussion of Other Questions
6. Next Steps Leading to Kobe
7. AOB
8. Next Meetings

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