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December 8, 2004 <br />Page 2 <br />4. There were none. The <br />Request items from Board for future agendas. <br />consensus of the Board was to meet on December 20 instead December 27 <br />because of the Christmas holiday. <br />5.The meeting adjourned at 12:21 p.m. <br />APPROVED this 12th day of January, 2005. <br />__________________________________ <br />Arvin Starrett, Chairman <br /> <br />