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  • Board of Governors meeting Dec 12-13, 2018
    • Board 3) CEO report
      Verbal report at meeting
    • Board 5) Decision on FY2019 budget
    • Board 7) Decision on Audit Committee membership
    • Board 8) Briefing on policy initiatives to enhance viability of flexible resources
    • Board 9) Briefing on 2019 policy initiatives roadmap and annual plan
    • Board 10) Informational reports