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Home My WebLink About03/25/2014 Study Session Agenda Packet 1%6%2%83;2'392'-0 789(=7)77-32 238-')%2(%+)2(% ;'MZMG'IRXIV(VMZI1EVERE%VM^SRE 'SYRGMP'LEQFIVW1EVGLEXSVEJXIV41 )H,SRIE1E]SV .SR4SWX:MGI1E]SV (EZMH&S[IR'SYRGMP1IQFIV 4EXXM'SQIVJSVH'SYRGMP1IQFIV ,IVF/EM'SYRGMP1IQFIV 'EVSP1G+SVVE]'SYRGMP1IQFIV 6S\ERRI>MIKPIV'SYRGMP1IQFIV 4YVWYERXXS%67jRSXMGIMWLIVIF]KMZIRXSXLIQIQFIVWSJXLI1EVERE8S[R'SYRGMPERHXS XLIKIRIVEPTYFPMGXLEXXLI8S[R'SYRGMP[MPPLSPHEQIIXMRKSTIRXSXLITYFPMGSR1EVGLEXSVEJXIV 41PSGEXIHMRXLI'SYRGMP'LEQFIVWSJXLI1EVERE1YRMGMTEP'SQTPI\;'MZMG'IRXIV(VMZI 1EVERE%VM^SRE %'8-321%=&)8%/)2&=8,)'392'-032%2=-8)10-78)(328,-7%+)2(%6IZMWMSRW MXEPMGW XSXLIEKIRHEGERSGGYVYTXSLSYVWTVMSVXSXLIQIIXMRK6IZMWIHEKIRHEMXIQWETTIEVMR 8LI'SYRGMP'LEQFIVWEVI[LIIPGLEMVERHLERHMGETTIHEGGIWWMFPI4IVWSRW[MXLEHMWEFMPMX]QE]VIUYIWXE VIEWSREFPIEGGSQQSHEXMSRWYGLEWEWMKRPERKYEKIMRXIVTVIXIVF]GSRXEGXMRKXLI8S[R'PIVOEX 6IUYIWXWWLSYPHFIQEHIEWIEVP]EWTSWWMFPIXSEVVERKIXLIEGGSQQSHEXMSR 8LMW2SXMGIERH%KIRHE4SWXIHRSPEXIVXLER1SRHE]1EVGL41EXXLI1EVERE1YRMGMTEP 'SQTPI\;'MZMG'IRXIV(VMZIXLI1EVERE3TIVEXMSRW'IRXIV;-RE6SEHERHEX [[[QEVEREGSQ [[1070,4312,3286,4424][12][,,][Arial]]SRXLI8S[R'PIVOTEKIYRHIV%KIRHEW1MRYXIWERH [[3261,4312,3950,4424][12][,,][Arial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tudy Session - March 25, 2014 - Page 1 of 3 VIWTSRHXSGVMXMGMWQQEHIF]XLSWI[LSLEZIEHHVIWWIHXLI'SYRGMPERHQE]EWOWXEJJXSVIZMI[XLI QEXXIVSVQE]EWOXLEXXLIQEXXIVFITPEGIHSREJYXYVIEKIRHE (-7'977-32(-6)'8-324377-&0)%'8-32 (4VIWIRXEXMSR6IPEXMRKXS4YFPMG;SVOWETVIWIRXEXMSRSRXLI8S[RSJ1EVEREW 'ETMXEP-QTVSZIQIRX4VSKVEQ +MPFIVX(EZMHWSR )<)'98-:)7)77-32 4YVWYERXXS%67jXLI8S[R'SYRGMPQE]ZSXIXSKSMRXSI\IGYXMZIWIWWMSR[LMGL[MPP RSXFISTIRXSXLITYFPMGXSHMWGYWWGIVXEMRQEXXIVW ))\IGYXMZI7IWWMSRTYVWYERXXS%67j % 'SYRGMPQE]EWOJSV HMWGYWWMSRSVGSRWYPXEXMSRJSVPIKEPEHZMGI[MXLXLI8S[R%XXSVRI]GSRGIVRMRKER]QEXXIV PMWXIHSRXLMWEKIRHE *9896)%+)2(%-8)17 2SX[MXLWXERHMRKXLIQE]SVcWHMWGVIXMSRVIKEVHMRKXLIMXIQWXSFITPEGIHSRXLIEKIRHEMJXLVIISVQSVI 'SYRGMPQIQFIVWVIUYIWXXLEXERMXIQFITPEGIHSRXLIEKIRHEMXQYWXFITPEGIHSRXLIEKIRHEJSVXLI WIGSRHVIKYPEV8S[R'SYRGMPQIIXMRKEJXIVXLIHEXISJXLIVIUYIWXTYVWYERXXS1EVERE8S[R'SHI 7IGXMSR & %(.39621)28 Study Session - March 25, 2014 - Page 2 of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tudy Session - March 25, 2014 - Page 3 of 3