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      H.    Meeting Adjourned

      With no further business to come before the Board, Mr. Hardymon adjourned the
meeting at 11:20 a.m.

                                               Respectfully submitted,


                                               Elaine Wilson
                                               Secretary, Board of Trustees

(AACR 1; FCR 1, and the PowerPoint presentation on tuition are official parts of the
Minutes of the meeting.)


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