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AGENDA:

I. Call to Order

II. Roll Call

III. Adoption of Agenda

IV. Approval of Meeting Minutes

V. Old Business

a. Management Plan

VI. New Business

a. Sub-committees

b. Kalamazoo Community Foundation

VII. Project/Special Committee Reports

a. Research/Education Committee

b. Operations Committee

VIII. Public Comments

IX. Council/Staff Comments

X. Adjournment