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June 16, 2003

Present:  Cris Irsfeld, George Shippey, Deb McMenamy, Raymond Miyares and Jorja Marsden

George made a motion to go into executive session to discuss litigation and that there would be no decisions or other business to be discussed.  A second was received from Deb.  The vote to go into executive session was: Cris – yes, Deb – yes and George – yes.

A true copy, ATTEST: