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1997-02-11246 February 11, 1997 BOARD MEMBERS REPORTS AND/OR REQUEST COMMENTS: 1. Chairperson Marsha Montesi: 2. Member Matthew Seder: 3. Member Andrea Nelson: 4. Member Shirley Johnson: 5. Member Harrison O'Connor: 6. Member Linda Ballinger: 7. Jim Palmore Member Ballinger moved to adjourn. Seconded by Member Seder. Adjournment: Meeting Adjourned. Page 3 of 3 1