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Second: Bo

Vote on Amendment: Passes by voice vote.

Amended motion vote:  Passes by voice vote.

Open Discussion

Explanation of Snack Expenses and UBIT.

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Fee Schedule Meeting Date: February 10th

Brad will not be at the Feb Board meeting

Executive Session

Member Issue

Issue:  Member item

Vote:  Passes by unanimous voice vote.

Adjournment

Meeting adjourned by Evan at x9:xx24

Next Board Meeting will be February 25th.

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