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<br /> <br />XIII.There being no more business to come before the Board the meeting adjourned at <br />5:25 p.m. by President Henry. <br /> <br />The next regular meeting will be held February 10, 2009 at 4:00 p.m. in the Boardroom of the <br />O’Brien Administration Center. <br /> <br />Respectfully Submitted, <br /> <br />William Carleton <br />Executive Secretary <br /> - - 5 - - <br /> <br /> <br />