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Board of Trustees meeting, May 17, 2010 2 ( / .) ! . !, 1 5. 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' -5 B & ( . 1 . .' ! =. ! / ( E 1 3 +! !F 1) ) "& + 5 1 + ! .16 + >1 ' ) 4 + !!1 . .' ! = .6 !, + . ! 31." %9# %:# ! %;# % $ ( + ' . =! >1 + 6 ! = - 6" + '' ' ' ) ! # ! .. Board of Trustees meeting, May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