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00. Agenda
04.a. Review and Consider Recommendation to Approve Proposed Revisions to Board Policy BP 034 - Reporting Protocol for Ethics Hotline
04.b. Review Draft Position PaperApproving Proposed Revisions to Board Policy No. BP 042 - Other Post Employment Benefits (OPEB) Funding
05.a. Receive Information on Change to the Organizational Structure for the Purchasing and Materials Services Management Function
07.a. Receive List of Upcoming Agenda Items