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February 15, 2017 at 9:00 AM - Policy Committee Meeting

Agenda
1) Call to Order
Agenda Item Type:  Information Item
2) Approval of the Agenda
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3) Approval of the Minutes
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4) Reports and Recommendations to the Committee
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4)a. Vision Exercise
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5) New Business
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5)a. Ownership discussion
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Attachments:
5)b. Board Homework
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5)c. Crosswalk Process (Committee Action Item)
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6) Adjournment
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