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090204
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6/21/2017 5:15:11 PM
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Board
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Agenda
Date
9/2/2004
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Minutes 7-28-04 <br />Page 6 <br />L. Attendance Report -.lune 2004 <br />Spatz referenced the document, and noted that, in comparison to last year's <br />figures, the number of activity units and the units of participation both <br />increased. <br />M. Staff Reports <br />No report. <br />N. Parliamentarian <br />No report. <br />6. ITEMS FOR SUBSEQUENT AGENDAS <br />It was noted that a Goebel Center phone system and television set will be <br />agendized. <br />7. ITEMS FOR DISCUSSION <br />A. Commission Concerns <br />Courant said that signature cards for those with Commission banking <br />responsibilities need to be signed, and Fiorlta said they must be signed at the <br />bank. <br />Fiorita noted that the Budget and Finance Committee will meet August 11. <br />8. ADJOURN To August25, 2004 <br />As there was no further business, it was moved by Milligan, seconded by <br />Ossenkop, and carried to adjourn the meeting at 2:15 p.m. <br />Prepared by <br />Shirley Ohren <br />Executive Secretary <br />/so <br />Approved by <br />Russel Giovenco <br />President <br />6 <br />
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