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In person at Leesburg

Virtual: https://meet.google.com/ese-azox-rje or dial: ‪(US) +1 302-316-4773‬ PIN: ‪919 540 896‬#

Attendance: Mark Millsap

Agenda

Approve the agenda (topics to discuss)

Discuss proposed changes to the Committee section of the Standing Rules

Discuss possible changes to the Bylaws to make the President and Treasurer positions part of the Board

Other proposed changes

Next steps

Date of next meeting

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