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Meeting information

Start time: 28th, Jan. 10:30 am

Meeting topic:

Attendees:

Approval of minutes

The board must approve the minutes from the last meeting.

Open issues

Review items that the board has previously discussed and are ready for formal approval.

• [ ] Item 1
• [ ] Item 2
• [ ] ...

New business

New business might include reports from the CEO, the finance department, or other department leads.

• [ ] Item 1
• [ ] Item 2