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Attending: Kim Hoffman, Chair; Michael Barbouche, Carol Clothier, Elaine Dannefer, Dennis Donahue, Jereoen Donkers, Bob Galbraith, Linda Lewin, Amber Montañano, Claire Tochel, Valerie Smothers, Paula Wales.

Neil Mehta and , Carol Carraccio and Simon Grant are unavailable today.

Agenda Items

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