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 DOCUMENTS TO BE DISCUSSED AT THE JUNE 17, 2013 MEETINGS . . .

Board of Directors Meeting

Agenda
Minutes of Prior Meeting -
May 16, 2013

Audit Committee Meeting

Agenda
Minutes of Prior Meeting -
Mar. 18, 2013

Governance Committee Meeting

Agenda

Minutes of Prior Meeting -
Mar. 18, 2013

     
Other Document to be Discussed:
Financial Statement for May 31, 2013
Amendment No. 2 to MOA
Managment Report
Travel Policy
Draft Travel & Use of Discreationary Funds Policy