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Transcription: EN
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Participants:
Apologies:
Staff:
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Heidi Ullrich (HU), Silvia Vivanco (SV), Gisella Gruber (GG)
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A G E N D A
1. Introduction and Welcome (5 mins)
2. Roll Call (2 mins)
3. Reviewing Article 27 on the selection of the Board Director selected by At-Large (30-45 mins)
4. Reviewing the AIs (5 mins)
5. Next Steps (5 mins)
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