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  1. Introduction and Aim of Call - Roberto Gaetano (3 min)

  2. Roll Call - Staff (2 min)

  3. Status Update - Roberto Gaetano (5 min)

    1. At-Large Board Direct Selection Timeline 2014

  4. Review of Reference Document - Roberto Gaetano and All (20 min)

  5. Review of Members' Only BCEC Workspace - Roberto Gaetano and All (20 min)

  6. Next Steps - Roberto Gaetano (10 min)