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       U.    Meeting Adjourned

       There being no further business
meeting adjourned at 1:45 p.m.



to come before the Board, the



                                        Respectfully submitted,


                                        Edythe Jones Hayes
                                        Secretary
                                        Board of Trustees
(PR's 2, 3A, 3B, 5A, 6A, 6B, and 8A, FCR's 1, 2, and 3, and ICR 1
which follow are official parts of the Minutes of the Meeting.)

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