Meeting Agenda

Action Items
	I. Agenda
	II. Approval of Minutes
	III. A. Redefinition of Board Roles in Joint Development	S. Wall
Information Items
	IV. A. Update on Resolutions Review Project -Phase II	K. Pett

B. Update on Code of Ethics Discussions		J. Dyke
Information Items
	V. Subsequent Agenda

VI. Adjournment

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