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Call meeting to order
 
1.      Review and approve meeting minutes of November 16, 2010
 
2.      Review and approve financial compilation report for November 2010 as prepared
      by D’Arcangelo & Co., LLP
 
3.      Authorize D’Arcangelo & Co., LLP to proceed with annual audit for year ending 12/31/10.
 
4.      Review and approve disbursement for December 2010
 
5.      Set next meeting date
 
6.      adjournment
 


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