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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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