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Comment: Task marked incomplete
  •  The Chair, after consulting Board members, will attribute specific tasks to each of them for a period of six months
  •  Secretariat Function to be discussed next week
  •  Mikhail Medrish to draft suggestions (in bylaw style) for Section 9.3 (Board Responsibilities)
  •  Terri Agnew will send out doodle for call next week (Wednesday or Thursday)