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Actions: December 2, 2014

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Non-delegable board reports that require member action

Motion

14-1202-MO1 Motion to Hold a Closed Session (Board Self Evaluation) *Adopted
*Presented at the meeting

I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.

Susan J. Narrajos
Secretary