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members' fiduciary authority and liability. Mr. Goode also suggested using the first report as <br />an opportunity to gain clarification from the Council on their expectations. <br />VIII. Adjournment <br />Ms. Jerwa moved adjournment and Mr. Coplen seconded the motion. The motion carried and the <br />meeting was adjourned at 5:04 p.m. <br />Minutes by LH, Reviewed by SW <br />N <br />