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Call to Order Ms. Jackie Fagan, Chair, called the meeting to order at 9 a.m. The committee members introduced themselves. Business Session Approval of Agenda The committee was directed to look over the agenda. Ms. Sandra Hermann made a motion to approve the agenda and Ms. Fran Goforth seconded. There was no discussion and the motion passed unanimously. Approval of Minutes The committee was asked to review the minutes for approval. Ms. Fran Goforth made a motion to approve the minutes and Ms.fatcat:qtvv4veryjchdidte5343iu65y