September 12, 2011 at 5:45 PM - Policy Committee Meeting
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1. CALL TO ORDER
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2. APPROVAL OF MINUTES - August 8, 2011
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3. DISCUSSION / POSSIBLE FUTURE CONSIDERATION
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3.1. Bylaw 0144.2, Board Member Ethics
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3.2. Bylaw 0144.3, Conflict of Interest
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4. OUTSTANDING POLICY CLEANUP & REVIEW
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5. ADJOURNMENT
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