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      0.    Meeting Adjourned

      With no further business to come before the Board, Mr. Reed adjourned the
meeting at 1:58 p.m.

                                        Respectfully submitted,


                                        Russ Williams
                                        Secretary, Board of Trustees

(PR 2, 3, 4, and 5; AACR 1; FCR 1, 2, 3, 4, and 5 which follow are official parts of the
Minutes of the meeting.)