August 10, 2023 at 5:00 PM - Special Board Meeting
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                                        1. Call To Order                 | 
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                                        2. Verification of Quorum/Roll Call                 | 
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                                        3. Welcome                 | 
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                                        4. Approval of Agenda*                 | 
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                                        5. Action Items*                 | 
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                                        5.A. Approval of the FY2324 ETN Resolution                 | 
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                                        6. Adjournment                 |