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  1. Roll Call / Welcome
  2. Continue deliberations on:
    1. 37 (Petition Process)
    2. 44 (Nominating Director Committee Removal Process)
    3. 45 (SO/AC Director Removal Process)
    4. 46 (Board Recall Process)
  3. Confirm next steps / next meeting (if needed)

Mp3

Transcription

Apologies: Erika Mann, Julf Helsingius, Matthew Shears

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