File #: AI 13-1691    Version: 1 Name: Approval of Board Meeting Minutes
Type: Action Item Status: Agenda Ready
File created: 12/19/2017 In control: Board of Directors
On agenda: 1/9/2018 Final action: 1/9/2018
Title: Approval of previous board meeting minutes - Regular Board Meeting - December 12, 2017
Attachments: 1. Draft Board Meeting Minutes 12-12-17
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Approval of previous board meeting minutes

                     -  Regular Board Meeting - December 12, 2017