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Trustee Meeting Agenda 07/13/2010
MORSE INSTITUTE LIBRARY
BOARD OF TRUSTEES MEETING
Tuesday, July 13, 2010
4:00 p.m.



1.      President’s Report

2.      Director’s Report

3.      Strategic Planning process – K. Donovan

4.      Annual Fund – M. Nardi

5.      Trustee meeting dates for FY11