Board Agenda - June 17, 2008

b. Minutes of Previous Meetings

Presenter: Denise Gillespie

Purpose: A - Request decision - closure required

Time: No time limit

Description:

Please see attached Board Meeting minutes for May 20, 2008, and June 6, 2008.

Recommendation:

Approval of minutes, as submitted.

Business Impact:

Summary:

Appendix:

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